Creative Technology Group Limited
Company 01788363 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.
3 directors on the board
- Graham Andrews Director · appointed 2022
- Patrik Dejve Director · appointed 2024
- Bruce Anthony Kingma Director · appointed 2024
2.7y median 1.9y
average tenure
4.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Graham Andrews Director · appointed 2022
- Patrik Dejve Director · appointed 2024
- Bruce Anthony Kingma Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
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.
Business services 6Finance 4Professional services 4Dormant 1
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.
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.
Related organisations
- Creative Technology Limited 3 shared directors
- Sports Technology Limited 3 shared directors
- Avesco Services Limited 2 shared directors
- Creative Technology EME Limited 2 shared directors
- NEP UK Film I Limited 2 shared directors
- NEP UK and Ireland Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01788363 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/02/1984 |
| Address | UNITS 2 - 4 MANOR GATE, MANOR ROYAL, CRAWLEY, RH10 9SX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- NEP UK and Ireland Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-21
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fountain Television Limited
75-100% shares · notified 2016-04-06 - Avesco Limited
75-100% shares · notified 2016-04-06 - Creative Technology EME Limited
75-100% shares · notified 2016-04-06 - Media Control (UK) Limited ceased 2017-08-24
75-100% shares · notified 2016-04-06
Officers (27)
- Patrik Dejve Director · appointed 2024
- Bruce Anthony Kingma Director · appointed 2024
- Graham Andrews Director · appointed 2022
- David Mark Leadbetter Secretary · appointed 2017
Show 23 former officers
- Mark Stephen Elliott Director · appointed 2022 · resigned 2023
- Mark Andrew Wilson Director · appointed 2017 · resigned 2024
- Kevin Rabbitt Director · appointed 2017 · resigned 2018
- Gerald Delon Director · appointed 2017 · resigned 2022
- Carmit Hoomash Director · appointed 2012 · resigned 2014
- David Andrew Crump Director · appointed 2012 · resigned 2024
- Amiram Ben Giniger Director · appointed 2011 · resigned 2014
- Ian Paul Martin Director · appointed 2007 · resigned 2012
- John Leslie Christmas Director · appointed 2007 · resigned 2017
- Graham Peter Andrews Director · appointed 2007 · resigned 2017
- David John Nicholson Director · appointed 2007 · resigned 2012
- Michael Edward Stanley Gibbins Director · appointed 2007 · resigned 2011
- Laurence Charles Neil Blackall Director · appointed 2007 · resigned 2009
- Watlington Securities Limited Corporate-secretary · appointed 2004 · resigned 2007
- David Graham Brocksom Director · appointed 1999 · resigned 2004
- Frederic Barrie Pearson Director · appointed 1998 · resigned 1998
- Julian Stuart Kossick Director · appointed 1994 · resigned 2002
- Alan John Morton Director · appointed 1993 · resigned 2002
- Nicholas Simon Conn Secretary · appointed 1993 · resigned 2017
- William Henry Fulton Director · resigned 1992
- Alfred Patrick Stirling Director · resigned 2007
- Cameron Anderson Maxwell Director · resigned 2009
- Richard Alan Murray Obodynski Director · resigned 2017
Directors and officers on the Companies House record, current and former.
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