The Moment Content Company Limited
Company 03962001 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Inizio Engage XD Limited 3 shared directors
- WRG Group Limited 3 shared directors
- WRG Worldwide Limited 3 shared directors
- The Moment Content Group Limited 3 shared directors
- The Creative Engagement Group (Holding CO) LTD 3 shared directors
- Team LGM Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03962001 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/2000 |
| Address | 8TH FLOOR, HOLBORN GATE, 26 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- The Moment Content Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ldc I Lp ceased 2017
ownership of shares 25-50% voting rights 25-50%
Officers (21)
- Benjamin Shaun Jackson Director · appointed 2025
- Andrew Martin Morrow Director · appointed 2017
- Russell James Lidstone Director · appointed 2016
Show 18 former officers
- Craig Machell Secretary · appointed 2017 · resigned 2018
- Neil Garth Jones Director · appointed 2017 · resigned 2025
- Steven Maxwell Kinsey Secretary · appointed 2016 · resigned 2017
- David Morris Sharrock Director · appointed 2016 · resigned 2023
- Emmet Patrick Byrne Director · appointed 2015 · resigned 2016
- Lorraine Sylvia Heggessey Director · appointed 2013 · resigned 2014
- Timothy David Jackman Secretary · appointed 2007 · resigned 2016
- Philip Julian Haggar Director · appointed 2007 · resigned 2010
- Shireen Yvonne Abbott Director · appointed 2005 · resigned 2014
- Davis, Brian Elliott, Dr Director · appointed 2002 · resigned 2003
- Paul Howard Tarplee Director · appointed 2001 · resigned 2014
- Martin Wrigley Director · appointed 2000 · resigned 2001
- Mark Richard Hawkins Director · appointed 2000 · resigned 2016
- Robert Arthur Brown Director · appointed 2000 · resigned 2006
- Melanie Gina Leach Director · appointed 2000 · resigned 2002
- Charles Richard Mills Director · appointed 2000 · resigned 2006
- Charles Robert Wace Director · appointed 2000 · resigned 2013
- Anthony Joseph Coe Hughes Secretary · appointed 2000 · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record