AKA Promotions Limited
Company 03380689 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- AKA NYC Limited 1 shared director
- Digital Media Services UK Limited 1 shared director
- Encore International Merchandise Limited 1 shared director
- AKA Group Limited 1 shared director
- Solihull School 1 shared director
- CP Studio Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03380689 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/06/1997 |
| Address | 115 SHAFTESBURY AVENUE, CAMBRIDGE CIRCUS, LONDON, WC2H 8AF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/03/2025 |
Industry (SIC)
Ownership - persons with significant control (10)
- Mr Paul Graham Smith British
significant influence or control - Aka Group Limited
significant influence or control - Mr Alain Dunlop Airth ceased British
significant influence or control - Ms Amanda Lewis ceased British
significant influence or control - Mr Stephen James Watford ceased British
significant influence or control - Mrs Kathryn Turnbull ceased British
significant influence or control - Mr Adrian Edwin Allen ceased British
significant influence or control - International Entertainment Investments Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Simon James Delany ceased British
significant influence or control - Mr Amit Kataria ceased British
significant influence or control
Officers (14)
- Hurrell, Nicholas Richard Director · appointed 2021
- Smith, Paul Graham Director · appointed 2012
- Allen, Adrian Edwin Director · appointed 2004
- Vohra, Sandeep Former Director · appointed 2019 · resigned 2024
- Thomson-Woolley, Gillian Former Director · appointed 2019 · resigned 2020
- Kataria, Amit Former Director · appointed 2017 · resigned 2019
- Delany, Simon James Former Director · appointed 2016 · resigned 2020
- Watford, Stephen James Former Director · appointed 2016 · resigned 2020
- Airth, Alain Dunlop Former Director · appointed 2011 · resigned 2020
- Lewis, Amanda Former Director · appointed 2006 · resigned 2024
- Latif, Shahid Former Director · appointed 2005 · resigned 2016
- Turnbull, Kathryn Elizabeth Former Director · appointed 1999 · resigned 2021
- Kenwright, Adam Lee Former Director · appointed 1997 · resigned 2016
- Standidge, Eric Former Director · appointed 1997 · resigned 2004
Directors and officers on the Companies House record, current and former.
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