XIX Management UK Limited
Company 03627769 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.
1 directors on the board
- Simon Robert Fuller Director · appointed 2010
Directors past 6 years
- Simon Robert Fuller Director · appointed 2010
Left in the last 12 months
- Robert Cecil Gifford Dodds Director · appointed 2013 · resigned 2025
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Victoria Beckham Limited 1 shared director
- XIX Entertainment Limited 1 shared director
- XIX Film Limited 1 shared director
- XIX Management Limited 1 shared director
- XIX/DB Limited 1 shared director
- XIX/DB Label Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03627769 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/09/1998 |
| Address | C/O WESTEND CORPORATE LLP, 6 HEDDON STREET, LONDON, W1B 4BT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- XIX Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Animal Beat Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Working Class Hero Productions Limited
75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors, significant influence · notified 2016-04-06 - Beckham Brand Holdings Limited ceased 2019-05-08
25-50% shares, 25-50% voting · notified 2016-04-06 - S Club Entertainment Limited ceased 2024-02-10
25-50% shares, 25-50% voting · notified 2023-02-08
Officers (11)
- Simon Robert Fuller Director · appointed 2010
Show 10 former officers
- Robert Cecil Gifford Dodds Director · appointed 2013 · resigned 2025
- Mark Anthony Blackford Director · appointed 2011 · resigned 2013
- David Stead Secretary · appointed 2009 · resigned 2010
- Howard James Tytel Director · appointed 2005 · resigned 2010
- Mitchell Joseph Slater Director · appointed 2005 · resigned 2010
- Thomas Paul Benson Director · appointed 2005 · resigned 2010
- Andrew Ronald Stinson Director · appointed 2003 · resigned 2005
- Paul Nicholas Bedford Secretary · appointed 2003 · resigned 2005
- Richard John Leslie Harris Secretary · appointed 1998 · resigned 2004
- HAL Directors Limited Corporate-director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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