Sportfive UK LTD
Company 03599986 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
- Lee Goldwater Director · appointed 2025
- Carl Woodman Director · appointed 2011
8.4y median 8.4y
average tenure
15.5y
longest tenure
Directors past 6 years
- Carl Woodman Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Carl Woodman Director · appointed 2011
Portfolio (1)
- Lee Goldwater Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
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.
Manufacturing 2
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 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.
Connected through a shared director
- Goldwater Technologies LTD 1 shared director
- Cleeo LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03599986 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/07/1998 |
| Address | SECOND FLOOR, FOUNDATION, 2 GEORGE STREET, ALTRINCHAM, WA14 1SG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
73110 - Advertising agencies
Ownership - persons with significant control (1)
- Sportfive Germany Gmbh
ownership of shares 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- CGF Partnerships LTD ceased 2025-01-28
25-50% shares, 25-50% voting · notified 2017-04-10
Officers (27)
- Lee Goldwater Director · appointed 2025
- Carl Woodman Director · appointed 2011
- Tim Birt Secretary · appointed 2008
Show 24 former officers
- Ugo Valensi Director · appointed 2019 · resigned 2020
- David Pearce Director · appointed 2018 · resigned 2018
- Paul Michael O'Dowd Director · appointed 2018 · resigned 2019
- Andrew Georgiou Director · appointed 2015 · resigned 2019
- Patrick Yzerman Director · appointed 2013 · resigned 2013
- Shaila Ann Rao-Sadoun Director · appointed 2012 · resigned 2013
- Laurent Moretti Director · appointed 2012 · resigned 2015
- Vincent Claude Tong Cuong Director · appointed 2010 · resigned 2014
- Joachim Wolfgang Arthur Heinrich Hilke Director · appointed 2009 · resigned 2010
- Trevor Birch Director · appointed 2008 · resigned 2009
- Richard Worth Director · appointed 2008 · resigned 2009
- Christopher Machin Rawlings Director · appointed 2007 · resigned 2011
- Andrew Peter Croker Director · appointed 2007 · resigned 2007
- Philip Kurt Herbert Cordes Director · appointed 2003 · resigned 2007
- Christian Weddigen Director · appointed 2001 · resigned 2008
- Sven Cramer Director · appointed 2001 · resigned 2003
- Walter Bohm Director · appointed 2000 · resigned 2013
- Leela Marianna Cresswell Director · appointed 2000 · resigned 2001
- Philippe Daniel Bassett Secretary · appointed 1999 · resigned 2001
- Wolfgang Adolf Bauer Director · appointed 1998 · resigned 2003
- Konstantin Michael Thoeren Director · appointed 1998 · resigned 2001
- RB Directors TWO Limited Corporate-nominee-director · appointed 1998 · resigned 1998
- RB Secretariat Limited Corporate-nominee-secretary · appointed 1998 · resigned 2008
- RB Directors ONE Limited Corporate-nominee-director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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