Friend MTS Limited
Company 03513618 Active
Connected board network
The connection graph needs a free account.
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.
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.
- Friend for Media Limited 2 shared directors
- Tereo Limited 2 shared directors
- Consult RED Holdings Limited 1 shared director
- Consult RED Limited 1 shared director
- Friend for Video Limited 1 shared director
- Friend for Music Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03513618 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/02/1998 |
| Address | 177 SHAFTESBURY AVENUE, LONDON, WC2H 8JR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Northedge Capital Llp
ownership of shares 50-75% voting rights 25-50% - Friend Media Technology Systems Limited ceased 2020
ownership of shares 75-100%
Officers (15)
- Keven David Parker Director · appointed 2024
- Shane Mccarthy Director · appointed 2023
- Andrew Skinner Director · appointed 2022
- Mark Scotter Director · appointed 2014
Show 11 former officers
- Daniel Bruce Harris Director · appointed 2023 · resigned 2024
- Michael William Joseph Director · appointed 2022 · resigned 2023
- Andrew Jonathan Shindler Director · appointed 2021 · resigned 2022
- Derek Chang Director · appointed 2021 · resigned 2021
- Christopher Thomas White Director · appointed 2017 · resigned 2024
- Amanda Jane March Secretary · appointed 2016 · resigned 2024
- Charles Waring Tillinghast Director · appointed 2013 · resigned 2014
- Frank Upton Secretary · appointed 2007 · resigned 2016
- Malcolm David Friend Director · appointed 2007 · resigned 2022
- Jonathan Norman Friend Director · appointed 2002 · resigned 2024
- Denise Friend Director · appointed 1998 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record