4 A.D. Limited
Company 01460572 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Beggars UK Limited 3 shared directors
- Beggars Group Media Limited 3 shared directors
- TOO Pure Limited 3 shared directors
- Beggars Group Digital Limited 3 shared directors
- XL Recordings Limited 3 shared directors
- Matador Records Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01460572 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/11/1979 |
| Address | 17/19 ALMA ROAD, LONDON, SW18 1AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Beggars Group Limited
ownership of shares 75-100%
Officers (9)
- Edward Charles Horrox Director · appointed 2024
- Paul Michael Redding Director · appointed 2013
- Neela Ebbett Director · appointed 2013
- Martin Charles Mills Director
Show 5 former officers
- Simon Halliday Director · appointed 2008 · resigned 2024
- Chris James Sharp Director · appointed 1999 · resigned 2008
- Nigel Peter Bolt Director · appointed 1999 · resigned 2013
- Ewen James Wyllie Director · appointed 1999 · resigned 2010
- Ivo Simon Watts-Russell Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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