Sportbreak LTD
Company 03557560 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.
2 directors on the board
- Andrew Jamieson Harding Director · appointed 2014
- Ross Andrew Marshall Director · appointed 2014
Directors past 6 years
- Andrew Jamieson Harding Director · appointed 2014
- Ross Andrew Marshall Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Andrew Jamieson Harding Director · appointed 2014
- Ross Andrew Marshall Director · appointed 2014
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
- Sporting Ambition Limited 2 shared directors
- Albatross Club Limited 2 shared directors
- The Sporting Ambition Foundation 2 shared directors
- Cloisters Court Limited 2 shared directors
- Palatinate Topco Holdings Limited 2 shared directors
Connected through a shared director
- Global Media Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03557560 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/05/1998 |
| Address | CLOISTER COURT, 22-26 FARRINGDON LANE, LONDON, EC1R 3AJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Palatinate Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-26 - Spabreaks.COM Limited ceased 2024-12-30
75-100% shares · notified 2016-04-06 - Palatinate Group Limited ceased 2024-12-30
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-30 - Spabreaks.COM Limited ceased 2025-03-26
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-30
Officers (7)
- Andrew Jamieson Harding Director · appointed 2014
- Ross Andrew Marshall Director · appointed 2014
Show 5 former officers
- Abigail Selby Director · appointed 2014 · resigned 2025
- Barry Egerton Secretary · appointed 2014 · resigned 2014
- Andrew John Parkin Secretary · appointed 2002 · resigned 2014
- Kathryn Elizabeth Colligon Director · appointed 1998 · resigned 2014
- Ian Malcolm Colligon Director · appointed 1998 · resigned 2014
Directors and officers on the Companies House record, current and former.
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