Absolute Marketing and Distribution Limited
Company 03505185 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.
Sign in, freeBoard 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.
4 directors on the board
- Deborah Mary Cutting Director · appointed 2012
- Henry Gordon Semmence Director · appointed 1998
- Simon Mark Wills Director · appointed 2004
- Mark Preston Dowling Director · appointed 2023
Directors past 6 years
- Deborah Mary Cutting Director · appointed 2012
- Henry Gordon Semmence Director · appointed 1998
- Simon Mark Wills Director · appointed 2004
First-time vs portfolio directors
Portfolio (4)
- Deborah Mary Cutting Director · appointed 2012
- Henry Gordon Semmence Director · appointed 1998
- Simon Mark Wills Director · appointed 2004
- Mark Preston Dowling Director · appointed 2023
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.
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.
Related organisations
- Absolute Label Services Limited 4 shared directors
Connected through a shared director
- British Record Industry Trust 1 shared director
- The Official UK Charts Company Limited 1 shared director
- Miniature Investment LTD 1 shared director
- Silent Knights LTD 1 shared director
- Wills Asset Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03505185 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/02/1998 |
| Address | EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ |
| Accounts next due | 30/03/2026 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Owned by (4) 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.
- Henry Gordon Semmence ceased 2022-02-17
25-50% shares, 25-50% voting · notified 2016-04-06 - Simon Mark Wills ceased 2022-05-19
25-50% shares, 25-50% voting · notified 2021-12-23 - Simon Mark Wills ceased 2026-01-19
25-50% shares, 25-50% voting · notified 2023-07-17 - Absolute Label Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-19
Officers (9)
- Mark Preston Dowling Director · appointed 2023
- Deborah Mary Cutting Director · appointed 2012
- Simon Mark Wills Director · appointed 2004
- Henry Gordon Semmence Director · appointed 1998
Show 5 former officers
- Roberto Bruno Neri Director · appointed 2022 · resigned 2023
- Giulio Bruno Guglielmo Leo Sannitz Director · appointed 2022 · resigned 2022
- Bastien Vidal Director · appointed 2022 · resigned 2023
- Henry Gordon Stevenson Semmece Secretary · appointed 2022 · resigned 2022
- Karen Semmence Secretary · appointed 1998 · resigned 2021
Directors and officers on the Companies House record, current and former.
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Related record