Studio LA Plage Limited
Company 03023521 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.
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- Weareclariti 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 | 03023521 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/02/1995 |
| 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)
- Bite Communications Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (31)
- Samuel Thomas James Knights Director · appointed 2026
- Maneck Minoo Kalifa Director · appointed 2025
- Mark John Sanford Secretary · appointed 2004
Show 28 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 2017 · resigned 2019
- Paul Gordon Bath Director · appointed 2014 · resigned 2017
- Isabelle Otway Director · appointed 2013 · resigned 2014
- Jonathan Mark Silk Director · appointed 2012 · resigned 2015
- Michael Stean Harvey Director · appointed 2012 · resigned 2015
- John Robert Wilmot Director · appointed 2012 · resigned 2013
- Jessica Deborah Rowntree Director · appointed 2011 · resigned 2013
- Thomas Jonathan Rowland Berry Director · appointed 2009 · resigned 2012
- Grant Currie Director · appointed 2009 · resigned 2011
- Paul Neville Mackender Director · appointed 2009 · resigned 2011
- Katharine Louise Easthope Director · appointed 2009 · resigned 2017
- David Mark Dewhurst Director · appointed 2008 · resigned 2013
- Nicholas Sanjay Rappolt Director · appointed 2007 · resigned 2010
- David Christopher Hargreaves Director · appointed 2007 · resigned 2008
- Robin William Wilson Director · appointed 2006 · resigned 2009
- Bruce Dodworth Director · appointed 2004 · resigned 2006
- Rachel Gilley Director · appointed 2003 · resigned 2018
- Christopher Cartwright Director · appointed 2001 · resigned 2004
- Hamish Malcolm Macphail Director · appointed 2000 · resigned 2013
- Judith Diane Wilks Director · appointed 2000 · resigned 2004
- Ian Malcolm Kirk Director · appointed 2000 · resigned 2004
- Sheryl Seitz Director · appointed 1999 · resigned 2005
- Clive Paul Armitage Secretary · appointed 1996 · resigned 2013
- Matthew James Hamilton Ravden Secretary · appointed 1995 · resigned 2001
- Thomas William Lewis Director · appointed 1995 · resigned 2005
Directors and officers on the Companies House record, current and former.
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