House PR LTD
Company 03345653 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.
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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.
1 directors on the board
- Warren Johnson Director · appointed 2016
Directors past 6 years
- Warren Johnson Director · appointed 2016
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Warren Johnson Limited 1 shared director
- Cheap Rocka Limited 1 shared director
- WJ KSA Limited 1 shared director
- Larry and Frank Limited 1 shared director
- W Productions LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 03345653 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/04/1997 |
| Address | C/O HILTON CONSULTING CANALOT STUDIOS, 222 KENSAL ROAD, LONDON, W10 5BN |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
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.
- Warren Johnson Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-28
Officers (14)
- Warren Johnson Director · appointed 2016
Show 13 former officers
- Rajeevendra Kumar Mahapatra Director · appointed 2016 · resigned 2018
- Samantha Jane Oxley Director · appointed 2009 · resigned 2016
- Julian Payne Director · appointed 2006 · resigned 2008
- Virginia Therese Paton Director · appointed 2004 · resigned 2017
- Ruth Jo Anna Milloy Director · appointed 2003 · resigned 2005
- Alina Pippa Strutt Director · appointed 2002 · resigned 2004
- Jane Elizabeth Shaw Director · appointed 2001 · resigned 2008
- Charlotte Leah Hickson Director · appointed 2000 · resigned 2007
- Beverley Luckings Director · appointed 1999 · resigned 2000
- Simon Robert Fuller Director · appointed 1998 · resigned 2005
- Julian Stewart Henry Director · appointed 1997 · resigned 2008
- Juliet Katherine Mary Henry Secretary · appointed 1997 · resigned 2000
- Temple Direct Limited Corporate-nominee-director · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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