Electric Word Limited
Company 03934419 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
- Riccardo Silva Director · appointed 2017
- Marco Auletta Director · appointed 2017
8.9y median 8.9y
average tenure
8.9y
longest tenure
Directors past 6 years
- Riccardo Silva Director · appointed 2017
- Marco Auletta Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Riccardo Silva Director · appointed 2017
- Marco Auletta Director · appointed 2017
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.
Business services 3Finance 3Tech and media 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.
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
- SBG Companies Limited 2 shared directors
- Silva International Investments (UK) Limited 2 shared directors
- Sport Business Acquisitions Limited 2 shared directors
Connected through a shared director
- Silva Family Collection LTD 1 shared director
- Select Model Management UK Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03934419 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/02/2000 |
| Address | THE RECORD HALL SPORTBUSINESS/RH.G07, 16 - 16A BALDWIN GARDENS, LONDON, EC1N 7RJ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
58190 - Other publishing activities
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.
- Sport Business Acquisitions Limited
75-100% shares · notified 2017-08-04
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SM 2016 LTD.
75-100% shares · notified 2016-04-06 - P2P Publishing Limited
75-100% shares · notified 2016-04-06 - Incentive Plus LTD
75-100% shares · notified 2016-04-06 - SBG Companies Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Health Publishing 2015 LTD
75-100% shares · notified 2016-04-06
Officers (20)
- Janet Treacy Pierce Secretary · appointed 2017
- Riccardo Silva Director · appointed 2017
- Marco Auletta Director · appointed 2017
Show 17 former officers
- Henrietta Elizabeth Marsh Director · appointed 2014 · resigned 2017
- Andrew Stephen Brode Director · appointed 2013 · resigned 2017
- William Edward Fawbert Director · appointed 2013 · resigned 2017
- Gemma Louise Jones Secretary · appointed 2012 · resigned 2014
- Emma Rogers Director · appointed 2009 · resigned 2010
- Quentin Mark Brocklebank Director · appointed 2007 · resigned 2013
- Stephen Crighton Routledge Director · appointed 2006 · resigned 2016
- Christopher Kenneth Kington Director · appointed 2002 · resigned 2009
- Dominic Jacquesson Director · appointed 2002 · resigned 2009
- Edward Charles Tranham Director · appointed 2000 · resigned 2002
- Nigel William Wray Director · appointed 2000 · resigned 2006
- Anthony Ageh Director · appointed 2000 · resigned 2003
- Peter Stephen Rigby Director · appointed 2000 · resigned 2013
- Sylvester Roman Stein Director · appointed 2000 · resigned 2004
- Natascha Katarina Lloyd Secretary · appointed 2000 · resigned 2012
- L.C.I. Secretaries Limited Corporate-director · appointed 2000 · resigned 2000
- Julian James Christian Turner Director · appointed 2000 · resigned 2017
Directors and officers on the Companies House record, current and former.
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