HH Global Interactive Limited
Company 03952959 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.
2 directors on the board
- Kevin Dunckley Director · appointed 2021
- Kristian Elgey Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Kevin Dunckley Director · appointed 2021
- Kristian Elgey Director · appointed 2021
Left in the last 12 months
- Stephen Richard Mattey Director · appointed 2019 · 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.
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
- Hhgi Holdings Limited 2 shared directors
Connected through a shared director
- Continuous Stationery Limited 1 shared director
- Professional Packaging Services LTD. 1 shared director
- Access Plus Marketing Services Limited 1 shared director
- Adare International Limited 1 shared director
- Innerworkings Europe Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03952959 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/2000 |
| Address | WATERMOOR POINT, WATERMOOR ROAD, CIRENCESTER, GL7 1LF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Pamela Joan Bath ceased 2019-02-07
25-50% shares · notified 2016-04-06 - Stephen Eric John Schneekloth ceased 2019-02-07
25-50% shares · notified 2016-04-06 - Hhgi Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-18
Officers (11)
- Kevin Dunckley Director · appointed 2021
- Kristian Elgey Director · appointed 2021
Show 9 former officers
- Edward James Parsons Director · appointed 2019 · resigned 2021
- Robert John Fergus Macmillan Director · appointed 2019 · resigned 2021
- Stephen Richard Mattey Director · appointed 2019 · resigned 2025
- Nicolas William Dixon Director · appointed 2016 · resigned 2020
- Richard Scott Taylor Director · appointed 2016 · resigned 2019
- Dale John Pilling Director · appointed 2013 · resigned 2014
- Stephen Eric John Schneekloth Director · appointed 2000 · resigned 2020
- Rebecca Anne Braithwaite Director · appointed 2000 · resigned 2003
- Pamela Joan Bath Secretary · appointed 2000 · resigned 2019
Directors and officers on the Companies House record, current and former.
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