Roald Dahl Nominee Limited

Company 02706341 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.2y median 3.7y

average tenure

4.7y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Arts and leisure 8Business services 5Tech and media 4Other services 2Professional services 2

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

The Roald Dahl Story Company Limited 4 shared directors
Croc Prod 1 Limited 4 shared directors
Circus Prod 1 Limited 4 shared directors
Scanline VFX London LTD 2 shared directors
Eyeline Studios London LTD 2 shared directors
U.C.S.OLD Boys Sports Club,Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02706341
Status	Active
Type	Private Limited Company
Incorporated	13/04/1992
Address	30 BERNERS STREET, LONDON, W1T 3LR
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

96090 - Other service activities n.e.c.

Ownership - persons with significant control (3)

The Roald Dahl Story Company Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Ms Ophelia Magdalene Dahl ceased British
significant influence or control as trust
ceased

Officers (9)

Hirschovits, Adam Director · appointed 2025
Catlin, Emily Hirsch Director · appointed 2023
Hall, Bernadette Marie Director · appointed 2021
Thompson, Reginald Shawn Director · appointed 2021
Zager, Stephen Former Director · appointed 2021 · resigned 2023
Kelly, Luke James Roald Former Director · appointed 2014 · resigned 2021
Dahl, Ophelia Magdalene Former Director · appointed 1992 · resigned 2021
Conquy, Amanda Former Director · appointed 1992 · resigned 2014
Dahl, Felicity Ann Former Director · appointed 1992 · resigned 2021

Directors and officers on the Companies House record, current and former.

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