Indigo Pearl Limited
Company 04131547 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
- Caroline Miller Director · appointed 2000
- Robert John Kingston Director · appointed 2024
- Jonathan Ellis Hauck Director · appointed 2020
Directors past 6 years
- Caroline Miller Director · appointed 2000
First-time vs portfolio directors
Portfolio (3)
- Caroline Miller Director · appointed 2000
- Robert John Kingston Director · appointed 2024
- Jonathan Ellis Hauck Director · appointed 2020
Also govern a charity
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
- Climax Studios Limited 2 shared directors
- Maverick Media Limited 2 shared directors
- Babel Media Limited 2 shared directors
- Laced Publishing Limited 2 shared directors
- Bright White Limited 2 shared directors
- Waste Creative Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04131547 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/2000 |
| Address | 4TH FLOOR,, 110 HIGH HOLBORN, LONDON, WC1V 6JS |
| 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.
- Caroline Miller ceased 2020-12-04
75-100% shares · notified 2016-08-01 - confirmed: also a director of this company - Keywords UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-26
Officers (10)
- Robert John Kingston Director · appointed 2024
- Jonathan Ellis Hauck Director · appointed 2020
- Caroline Miller Director · appointed 2000
Show 7 former officers
- Fulvio Sioli Director · appointed 2020 · resigned 2024
- Giacomo Duranti Director · appointed 2020 · resigned 2024
- Rachel Rossiter Secretary · appointed 2011 · resigned 2020
- Susan Wall Secretary · appointed 2008 · resigned 2011
- James Stacey Beaven Director · appointed 2000 · resigned 2013
- Graeme Shearer Struthers Director · appointed 2000 · resigned 2009
- Hilary Ann Cole Secretary · appointed 2000 · resigned 2010
Directors and officers on the Companies House record, current and former.
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