Major Players Limited
Company 02634355 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.
- Ruvo Connect Limited 2 shared directors
- Majar Holdco Limited 2 shared directors
- Arrows Group Professional Limited 1 shared director
- Build Circle LTD 1 shared director
- Outvertising Limited 1 shared director
- Unibeez LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02634355 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/08/1991 |
| Address | 81 RIVINGTON STREET, LONDON, EC2A 3AY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Charmwish Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Robert Jack Gratton ceased 2023 British
right to appoint and remove directors as firm
Officers (16)
- James William Parsons Director · appointed 2023
- Joanne Lucy Director · appointed 2018
Show 14 former officers
- Helen Elizabeth Rose Stokes Director · appointed 2013 · resigned 2017
- Todd Pearce Director · appointed 2013 · resigned 2013
- Joost Carel Sandor Gietelink Director · appointed 2011 · resigned 2013
- Mark Jonathan Bull Director · appointed 2011 · resigned 2013
- Brian Wilkinson Director · appointed 2010 · resigned 2011
- Colin Graham Reader Director · appointed 2010 · resigned 2011
- James Russell King Secretary · appointed 2007 · resigned 2008
- Beverley Heckels Director · appointed 2006 · resigned 2007
- Jessica Gould Director · appointed 2000 · resigned 2006
- Paula Carrahar Secretary · appointed 1998 · resigned 2009
- Driver, Elizabeth Claire, Dr Secretary · appointed 1997 · resigned 2000
- Kim Robertson Director · appointed 1996 · resigned 1998
- Robert Jack Gratton Director · resigned 2023
- Newbridge Registrars Limited Corporate-secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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