1000Heads Group Limited
Company 04038783 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
- Michael John Davison Director · appointed 2019
- SéBastien Litou Director · appointed 2023
Directors past 6 years
- Michael John Davison Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Michael John Davison Director · appointed 2019
- SéBastien Litou Director · appointed 2023
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
- 1000Heads Limited 2 shared directors
Connected through a shared director
- Buffalo Topco UK Limited 1 shared director
- Buffalo Bidco UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04038783 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/07/2000 |
| Address | 41-44 GREAT WINDMILL STREET, LONDON, ENGLAND, W1D 7NB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Michael Simon Rowe ceased 2019-06-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Buffalo Bidco UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-24
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09813593
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 1000Heads Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 11762212
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-11
Officers (6)
- SéBastien Litou Director · appointed 2023
- Michael John Davison Director · appointed 2019
Show 4 former officers
- Kelvin Trevor Barber Director · appointed 2021 · resigned 2023
- Richard Weston Hill Director · appointed 2020 · resigned 2020
- Michael Simon Rowe Director · appointed 2000 · resigned 2019
- Joanne Nicola Bunting Secretary · appointed 2000 · resigned 2020
Directors and officers on the Companies House record, current and former.
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