Mainline Communications Group Limited
Company 02862068 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.
4
directors on the board
0.4y median 0.5y
average tenure
0.6y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
1
also govern a charity
2
left in the last 12 months
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.
Tech and media 9Business services 2Arts and leisure 1
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mainline Digital Communications Limited 4 shared directors
- Bpslp Limited 3 shared directors
- Midland Communications Distribution Limited 2 shared directors
- The Black Country Living Museum Trust 1 shared director
- BT Global Security Services Limited 1 shared director
- Global Security Europe Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02862068 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/10/1993 |
| Address | 1 BRAHAM STREET, LONDON, E1 8EE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- EE Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-07
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- M-Viron Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 07627930
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mainline Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mainline Digital Communications Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-07
Officers (40)
- Adam John Buckley Director · appointed 2026
- Richard Grant Ricketts Director · appointed 2026
- Nicola Joanne Parr Director · appointed 2026
- Caroline Southall Director · appointed 2025
- Newgate Street Secretaries Limited Corporate-secretary · appointed 2016
Show 35 former officers
- Jessica Jaimisha Patel Director · appointed 2025 · resigned 2025
- Sims, Christopher Edward, Dr Director · appointed 2022 · resigned 2024
- Ian Anthony Mcclean Director · appointed 2022 · resigned 2025
- Peter Geoffrey Oliver Director · appointed 2020 · resigned 2022
- Jason Ormonde Director · appointed 2019 · resigned 2022
- Steven Paul Rathborne Director · appointed 2016 · resigned 2026
- Daniel Miles Harris Director · appointed 2016 · resigned 2018
- Mike Tomlinson Director · appointed 2016 · resigned 2019
- Mr Neil Eldridge Miller Director · appointed 2015 · resigned 2016
- Charles Mowat Secretary · appointed 2015 · resigned 2016
- Antony John Gara Secretary · appointed 2015 · resigned 2016
- Gerard Mcquade Director · appointed 2014 · resigned 2016
- Neal Andrew Milsom Director · appointed 2014 · resigned 2016
- Martin Jonathan Tufft Director · appointed 2014 · resigned 2017
- Roger Michael Eyre Director · appointed 2013 · resigned 2014
- Martin Charles Stiven Director · appointed 2010 · resigned 2012
- Duncan Hay Director · appointed 2007 · resigned 2011
- Ettienne Brandt Director · appointed 2007 · resigned 2008
- Christopher Stuart Hough Director · appointed 2006 · resigned 2006
- Gavin Robert John Moore Director · appointed 2004 · resigned 2012
- Stuart Henry Director · appointed 2004 · resigned 2005
- Stephen John Chandler Director · appointed 2002 · resigned 2015
- Martin John Lyne Director · appointed 2001 · resigned 2007
- Gordon Peter Webber Director · appointed 2001 · resigned 2001
- Michael David Newnham Director · appointed 2001 · resigned 2004
- Ian Ellis Fraser Director · appointed 2001 · resigned 2004
- Gareth Neil Jones Director · appointed 2001 · resigned 2001
- Susan Boden Director · appointed 1996 · resigned 2014
- Samantha Jayne Jenkins Director · appointed 1996 · resigned 2014
- Ian David Hodgson Secretary · appointed 1994 · resigned 2002
- Andrew David Peter Boden Secretary · appointed 1994 · resigned 2014
- Michael Arthur Pack Director · appointed 1994 · resigned 1998
- David Anthony Boden Director · appointed 1994 · resigned 2014
- Paul Sisson Secretary · appointed 1994 · resigned 1996
- Emmanuel Isaac Hayeem Cohen Director · appointed 1993 · resigned 1994
Directors and officers on the Companies House record, current and former.
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