MY Kinda Shacks Limited
Company 01489508 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Oval (709) Limited 1 shared director
- West Country Broadcasting Limited 1 shared director
- Radio Orwell Limited 1 shared director
- GWR Radio Limited 1 shared director
- Capital Radio Restaurants Limited 1 shared director
- Devonair Radio Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01489508 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/04/1980 |
| Address | 30 LEICESTER SQUARE, LONDON, WC2H 7LA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Capital Radio Restaurants Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Olivia Messer Director · appointed 2025
Show 13 former officers
- John Williams Director · appointed 2017 · resigned 2025
- Jonathan Beak Secretary · appointed 2015 · resigned 2017
- Cliff Fluet Secretary · appointed 2004 · resigned 2005
- Paul Richard Davies Director · appointed 1999 · resigned 2005
- Nathalie Esther Schwarz Secretary · appointed 1998 · resigned 2004
- Roy Cameron Naismith Secretary · appointed 1998 · resigned 1998
- Russell Scott Director · appointed 1997 · resigned 1999
- Margaret Helen Rutherford Secretary · appointed 1996 · resigned 1998
- Stephen Trevor Gee Secretary · appointed 1995 · resigned 1997
- Peter Webber Director · appointed 1992 · resigned 1997
- Norman Gordon Allan Secretary · appointed 1991 · resigned 1995
- Derek Mckenzie Secretary · resigned 1991
- Robert Michael Payton Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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