Exec-Appointments LTD
Company 04010964 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.
1 directors on the board
- Matthew Zenthon Pooley Director · appointed 2013
Directors past 6 years
- Matthew Zenthon Pooley Director · appointed 2013
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Financial Times Business Limited 1 shared director
- Financial News Limited(the) 1 shared director
- F.T. Business Information Limited 1 shared director
- Throgmorton Publications Limited 1 shared director
- FT (Dormant) Limited 1 shared director
- Financial Times (Switzerland) Limited(the) 1 shared director
Deterministic, from public records.
Company details
| Number | 04010964 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/06/2000 |
| Address | BRACKEN HOUSE, 1 FRIDAY STREET, LONDON, EC4M 9BT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Financial Times Limited(the)
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (13)
- Matthew Zenthon Pooley Director · appointed 2013
- Alison Mary Fortescue Secretary · appointed 2007
Show 11 former officers
- Giovanni Stoppiello Director · appointed 2010 · resigned 2013
- Anne Lister Secretary · appointed 2008 · resigned 2009
- Robert Ian Grimshaw Director · appointed 2008 · resigned 2009
- Timothy Scott Henderson Director · appointed 2007 · resigned 2010
- Benjamin Mark Hughes Director · appointed 2007 · resigned 2010
- Guang Ien Cheng Director · appointed 2007 · resigned 2008
- Gareth David Lloyd Director · appointed 2007 · resigned 2007
- Betty Lucretia Burton Thayer Secretary · appointed 2001 · resigned 2009
- Timothy John Irving Director · appointed 2001 · resigned 2007
- Janet Patricia Atkins Secretary · appointed 2000 · resigned 2006
- Henry Morris Director · appointed 2000 · resigned 2005
Directors and officers on the Companies House record, current and former.
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