August.ONE Communications International Limited
Company 03224261 Active
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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.
- Next 15 Group PLC 2 shared directors
- Text 100 International Limited 2 shared directors
- Weareclariti Limited 2 shared directors
- Studio LA Plage 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 | 03224261 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/07/1996 |
| 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)
- Next 15 Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Samuel Thomas James Knights Director · appointed 2026
- Maneck Minoo Kalifa Director · appointed 2025
- Mark John Sanford Secretary · appointed 2006
Show 17 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 2018 · resigned 2019
- David Mark Dewhurst Secretary · appointed 2001 · resigned 2013
- Ava Maria Lawler Director · appointed 2001 · resigned 2006
- Elizabeth Nottingham Director · appointed 2001 · resigned 2001
- Stuart Lindsay Handley Director · appointed 2001 · resigned 2005
- Sarah Jayne Howe Director · appointed 2001 · resigned 2011
- Matthew James Hamilton Ravden Director · appointed 2001 · resigned 2001
- Katherine Anne Kemp Director · appointed 2000 · resigned 2000
- Tariq Khwaja Director · appointed 2000 · resigned 2002
- Sophie Anne Brooks Director · appointed 2000 · resigned 2005
- Timothy John Bruce Dyson Director · appointed 2000 · resigned 2020
- Amanda Claire Fogg Secretary · appointed 1999 · resigned 2003
- Thomas William Lewis Director · appointed 1996 · resigned 2002
- Brendan Patrick Michael Magee Secretary · appointed 1996 · resigned 1999
Directors and officers on the Companies House record, current and former.
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