Fold 7 Limited
Company 04001759 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.
3 directors on the board
- Marc Jason Boyan Director · appointed 2019
- Paul Summers Director · appointed 2022
- Ryan Spencer Newey Director · appointed 2000
Directors past 6 years
- Marc Jason Boyan Director · appointed 2019
- Ryan Spencer Newey Director · appointed 2000
First-time vs portfolio directors
Portfolio (3)
- Marc Jason Boyan Director · appointed 2019
- Paul Summers Director · appointed 2022
- Ryan Spencer Newey 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
- Dewynters Limited 2 shared directors
- Miroma SET Limited 2 shared directors
- The Multiple Agency Limited 2 shared directors
- Miroma Holdings LTD 2 shared directors
- Miroma Design Studio Limited 2 shared directors
- MIR Leisure LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 04001759 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/05/2000 |
| Address | 16-18 KIRBY STREET, LONDON, EC1N 8TS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- Ryan Spencer Newey ceased 2019-10-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Miroma Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-04
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hyperactive London Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-08-01
Officers (7)
- Paul Summers Director · appointed 2022
- Marc Jason Boyan Director · appointed 2019
- Jasvir Dulai Secretary · appointed 2015
- Ryan Spencer Newey Director · appointed 2000
Show 3 former officers
- Marc Alan Nohr Director · appointed 2016 · resigned 2022
- Samuel Edward John Balderstone Director · appointed 2010 · resigned 2016
- Simon Russell Packer Secretary · appointed 2000 · resigned 2015
Directors and officers on the Companies House record, current and former.
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