Wall to Wall (Holdings) Limited
Company 02580387 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Wall to Wall Television Limited 2 shared directors
- Wall to Wall South Limited 2 shared directors
- Wall to Wall Drama LTD 2 shared directors
- Twenty Twenty Productions Limited 2 shared directors
- Wall to Wall Media Limited 2 shared directors
- Twenty Twenty Brighton Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02580387 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/02/1991 |
| Address | CHISWICK PARK BUILDING 2, 566 CHISWICK HIGH ROAD, LONDON, W4 5YB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Shed Media Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Leanne Klein Director · appointed 2017
- William Alexander Ogilvie Director · appointed 2017
Show 15 former officers
- Nicholas Andres Emmerson Director · appointed 2015 · resigned 2017
- Paul Alexander Campbell-White Director · appointed 2015 · resigned 2017
- Terry William Downing Director · appointed 2013 · resigned 2014
- Claire Elizabeth Hungate Director · appointed 2012 · resigned 2017
- Nicholas Adam Southgate Director · appointed 2009 · resigned 2014
- Eileen Rosie Gallagher Director · appointed 2007 · resigned 2009
- Jonathon Mark Kemp Director · appointed 2007 · resigned 2012
- Helena Ely Secretary · appointed 2004 · resigned 2014
- Jonathan Michael Charles Hewes Director · appointed 2002 · resigned 2007
- Lucy Goodman Secretary · appointed 2002 · resigned 2004
- Sally Louise Shell Secretary · appointed 1997 · resigned 2002
- Linda Rose Brown Secretary · appointed 1997 · resigned 1997
- Jane Marianna Root Director · appointed 1991 · resigned 1997
- Alexander Graham Secretary · appointed 1991 · resigned 2013
- Andrew Charles Lipman Director · appointed 1991 · resigned 1992
Directors and officers on the Companies House record, current and former.
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