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The large node is AKA Promotions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 11
- Sandeep Vohra 2019-2024 View profile
- Gillian Thomson-Woolley 2019-2020 View profile
- Amit Kataria 2017-2019 View profile
- Simon James Delany 2016-2020 View profile
- Stephen James Watford 2016-2020 View profile
- Alain Dunlop Airth 2011-2020 View profile
- Amanda Lewis 2006-2024 View profile
- Shahid Latif 2005-2016 View profile
- Kathryn Elizabeth Turnbull 1999-2021 View profile
- Adam Lee Kenwright 1997-2016 View profile
- Eric Standidge 1997-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/06/1997
Ownership
Owned by (8) 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.
- Paul Graham Smith
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Amanda Lewis ceased 2024-10-21
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Stephen James Watford ceased 2020-06-30
significant influence · notified 2016-04-06 - Adrian Edwin Allen ceased 2024-05-14
significant influence · notified 2016-04-06 - Simon James Delany ceased 2020-08-07
significant influence · notified 2016-08-11 - Amit Kataria ceased 2019-10-31
significant influence · notified 2017-02-13 - confirmed: also a director of this company - AKA Group Limited
significant influence · notified 2024-05-14 - International Entertainment Investments Limited ceased 2024-05-14
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
Group
- AKA Promotions Limited
is controlled by Paul Graham Smith
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Paul Graham Smith.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
3 directors on the board
- Paul Graham Smith Director · appointed 2012
- Nicholas Richard Hurrell Director · appointed 2021
- Adrian Edwin Allen Director · appointed 2004
Directors past 6 years
- Paul Graham Smith Director · appointed 2012
- Adrian Edwin Allen Director · appointed 2004
First-time vs portfolio directors
First-time (2)
- Paul Graham Smith Director · appointed 2012
- Adrian Edwin Allen Director · appointed 2004
Portfolio (1)
- Nicholas Richard Hurrell Director · appointed 2021
Also govern a charity
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03380689
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data