Text 100 International Limited
Company 02433862 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Next 15 Group PLC 2 shared directors
- Weareclariti Limited 2 shared directors
- Studio LA Plage Limited 2 shared directors
- August.ONE Communications International Limited 2 shared directors
- Archetype Agency Limited 2 shared directors
- Brandwidth Marketing Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02433862 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/10/1989 |
| Address | 60 GREAT PORTLAND STREET, LONDON, W1W 7RT |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Next 15 Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (25)
- Samuel Thomas James Knights Director · appointed 2026
- Maneck Minoo Kalifa Director · appointed 2025
- Mark John Sanford Secretary · appointed 2008
Show 22 former officers
- Emma Louise Wood Secretary · appointed 2020 · resigned 2022
- Jonathan Andrew Peachey Director · appointed 2019 · resigned 2026
- Nicholas Lee Morrison Secretary · appointed 2018 · resigned 2020
- Lucy Diana Lowry Director · appointed 2018 · resigned 2019
- David Mark Dewhurst Director · appointed 2006 · resigned 2013
- Thomas William Lewis Director · appointed 2003 · resigned 2004
- Andrew Mcgregor Director · appointed 2002 · resigned 2012
- Eric Ashman Director · appointed 2002 · resigned 2006
- James Rupert Hardy Secretary · appointed 2001 · resigned 2008
- Ian Colin Taylor Director · appointed 2000 · resigned 2002
- Carlo Ian Crighton Director · appointed 1999 · resigned 2001
- Amanda Claire Fogg Secretary · appointed 1999 · resigned 2001
- Martin George Lucas Director · appointed 1997 · resigned 1998
- Brendan Patrick Michael Magee Secretary · appointed 1997 · resigned 1999
- Aedhmar Brid Hynes Mcgovern Director · appointed 1997 · resigned 2018
- Sandeep Singh Kalsi Director · appointed 1995 · resigned 2001
- Andrew Jeremy Holdsworth West Director · appointed 1994 · resigned 2001
- Katherine Anne Kemp Director · appointed 1994 · resigned 1999
- Matthew James Hamilton Ravden Director · resigned 2006
- Mark Stuart Adams Director · resigned 1999
- Susan Caroline Grant Director · resigned 1992
- Timothy John Bruce Dyson Director · resigned 2020
Directors and officers on the Companies House record, current and former.
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