Bubble Group Limited
Company 03870893 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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
- Jonathan David Platt Director · appointed 2006
- Peter Robin Hoyland Director · appointed 2000
Directors past 6 years
- Jonathan David Platt Director · appointed 2006
- Peter Robin Hoyland Director · appointed 2000
First-time vs portfolio directors
Portfolio (2)
- Jonathan David Platt Director · appointed 2006
- Peter Robin Hoyland Director · appointed 2000
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
- Bubble Limited 2 shared directors
- Bubble Innovator LTD 2 shared directors
- Bubble PPM LTD 2 shared directors
Connected through a shared director
- SBR London Limited 1 shared director
- Sprs Properties LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03870893 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/11/1999 |
| Address | 28 ASHLEY LANE, LONDON, NW4 1HG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Peter Robin Hoyland
25-50% shares, 25-50% voting · notified 2016-11-01 - Michael Andrew Bramworth
25-50% shares, 25-50% voting · notified 2016-11-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 03988211
75-100% shares · notified 2016-04-06
Officers (6)
- Jonathan David Platt Director · appointed 2006
- Peter Robin Hoyland Director · appointed 2000
Show 4 former officers
- Ian Murray Barnes Director · appointed 2003 · resigned 2008
- John Frederick Waley Sanderson Director · appointed 2002 · resigned 2005
- Michael Andrew Bramworth Secretary · appointed 1999 · resigned 2012
- Philip Stuart Baxter Director · appointed 1999 · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record