Thin Martian Limited
Company 03626220 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.
- Overthrow Digital Limited 2 shared directors
- Fortune Media Limited 2 shared directors
- Hyphen Technology Limited 2 shared directors
- Konekt Group Limited 2 shared directors
- Catalyst LAB LTD 1 shared director
- AJA Corp LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03626220 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/09/1998 |
| Address | 3RD FLOOR, 86-90 PAUL STREET, LONDON, EC2A 4NE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Konekt Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr David James Hart ceased 2017 British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Mr Mark Hamilton Mcdermott ceased 2017 British
ownership of shares 50-75% voting rights 50-75% voting rights 50-75% as firm
Officers (8)
- James Edward Towning Director · appointed 2017
- Paul Anderson Davis Director · appointed 2017
Show 6 former officers
- Mark Hamilton Mcdermott Director · appointed 2013 · resigned 2017
- David James Hart Director · appointed 2013 · resigned 2017
- 2020 Secretarial Limited Corporate-secretary · appointed 2012 · resigned 2013
- James Peter Clarke Director · appointed 1998 · resigned 2013
- Andrew Keith Walker Director · appointed 1998 · resigned 2012
- Bradley Charles Martin Director · appointed 1998 · resigned 2013
Directors and officers on the Companies House record, current and former.
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