Alamy Limited
Company 03807789 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Press Association Limited 4 shared directors
- PA Productions Limited 4 shared directors
- PA Media Group Limited 3 shared directors
- Sticky Content Limited 3 shared directors
- Globelynx Limited 3 shared directors
- PA Photos Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03807789 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/07/1999 |
| Address | THE POINT, 37 NORTH WHARF ROAD, PADDINGTON, LONDON, W2 1AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- The Press Association Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Michael David Fischer ceased 2020 British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (15)
- Bruce Charles Marson Director · appointed 2025
- Ranj Begley Director · appointed 2025
- Louise Jane Irwin Director · appointed 2024
- Emily Jane Anne Shelley Director · appointed 2022
Show 11 former officers
- Andrew John Dowsett Director · appointed 2020 · resigned 2024
- Clive Paul Marshall Director · appointed 2020 · resigned 2024
- James Richard Goode Director · appointed 2020 · resigned 2024
- Andrew Michael Harding Director · appointed 2017 · resigned 2018
- Timothy Robert Pearson Director · appointed 2012 · resigned 2020
- Monica Hart Director · appointed 2001 · resigned 2005
- John Stephen Schilizzi Secretary · appointed 2000 · resigned 2022
- Kenneth Williams Brooks Secretary · appointed 1999 · resigned 2000
- Thomas William Dean Director · appointed 1999 · resigned 2001
- James Lee West Director · appointed 1999 · resigned 2021
- Michael David Fischer Director · appointed 1999 · resigned 2020
Directors and officers on the Companies House record, current and former.
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