Verified Free Distribution Limited
Company 01592300 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Andrew Mark Hirsch Director · appointed 2025
Left in the last 12 months
- Derek James David Morris Director · appointed 2018 · resigned 2025
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Audit Bureau of Circulations Limited 1 shared director
- Electronic Media Audits Limited 1 shared director
- Parliament Hill Consultants LTD 1 shared director
- ART House Digital Limited 1 shared director
- Mindinmind LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01592300 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/10/1981 |
| Address | CHARTER HOUSE BLACK PRINCE YARD, 207-209 HIGH STREET, BERKHAMSTED, HP4 1AD |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Audit Bureau of Circulations Limited
75-100% shares · notified 2016-04-06
Officers (17)
- Andrew Mark Hirsch Director · appointed 2025
- Simon James Redlich Secretary · appointed 2005
Show 15 former officers
- Derek James David Morris Director · appointed 2018 · resigned 2025
- Jeremy Wyckham Wright Director · appointed 2010 · resigned 2016
- Christopher James Boyd Secretary · appointed 2005 · resigned 2005
- John William Mayhead Director · appointed 2000 · resigned 2010
- Simon Devitt Director · appointed 1999 · resigned 2000
- Paul Andrew Turner Secretary · appointed 1998 · resigned 2005
- John Russell Field Secretary · appointed 1996 · resigned 1997
- Raymond Hall Secretary · appointed 1996 · resigned 1998
- Geoffrey Henry Charles Copeman Director · appointed 1996 · resigned 1999
- Graeme Hutton Director · appointed 1994 · resigned 1996
- Richard Anthony Foan Director · appointed 1992 · resigned 2017
- John Matthews Director · appointed 1992 · resigned 1993
- Roger William Eastoe Director · resigned 1992
- Dennis Lambert Bruce Secretary · resigned 1992
- John Beadell Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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