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Extrashow Limited

Extrashow Limited is an active UK company (number 01949317), incorporated 1985, with 5 current directors including Kathryn Jane Cochrane and Tessa Callendar. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Extrashow Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Thomas Ashley James Knight 2020-2023 Director View profile
  2. Hannah Grace Cryer 2016-2019 Director View profile
  3. Gabriele Elfrifde Maria Mount 2007-2015 Director View profile
  4. Dominic James Tarrant Instone 2006-2010 Director View profile
  5. Owen Mallen 2005-2006 Director View profile
  6. William Robin Glover 2005-2026 Director View profile
  7. Kathryn Jane Andrews 2000-2007 Director View profile
  8. Stephen Michael Jenkins 1996-2000 Director View profile
  9. Terence Bergin 1996 Director View profile
  10. J J Homes Properties LTD 2009-2015 Corporate-secretary View profile
  11. J J Homes (Properties) LTD 2006-2009 Corporate-secretary View profile
  12. Marcus Wyndham Hughes 2001-2005 Secretary View profile
  13. Margaret Louise Vary 2000-2001 Secretary View profile
  14. Stephen Leonard Barnes 1996-1996 Secretary View profile
  15. William Evans 1996-1998 Secretary View profile
  16. Helen Clare Merfield 1996-2006 Secretary View profile
  17. Mark Adrian Burrows 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/09/1985

Financials

Net assets
£7
Total assets
£11,575
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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.

6 directors on the board

9y median 9.5y
average tenure
20.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01949317
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data