Preloaded Limited
Company 04195538 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
- Walsh, Claire Bevin, Ms. Director · appointed 2020
Left in the last 12 months
- Katharina Helen Marie Kearney-Croft Director · appointed 2022 · resigned 2025
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
- Learning Technologies Group (UK) Limited 1 shared director
- The People Development Team Limited 1 shared director
- Peoplefluent Limited 1 shared director
- Gomo Learning Limited 1 shared director
- Eukleia Training LTD 1 shared director
- Learning Media Services LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04195538 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/04/2001 |
| Address | THE ARTS BUILDING, MORRIS PLACE, LONDON, N4 3JG |
| 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.
- Andrew Stephen Brode
25-50% shares · notified 2025-04-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Preloaded Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-18
Officers (13)
- Walsh, Claire Bevin, Ms. Director · appointed 2020
Show 12 former officers
- Katharina Helen Marie Kearney-Croft Director · appointed 2022 · resigned 2025
- Neil Anthony Elton Director · appointed 2014 · resigned 2022
- Jonathan David Satchell Director · appointed 2014 · resigned 2023
- Cameron Yule Director · appointed 2013 · resigned 2016
- Katherine Booth Director · appointed 2013 · resigned 2015
- Kerin Cosford Director · appointed 2009 · resigned 2010
- Mark Stephens Director · appointed 2009 · resigned 2010
- Philip Swinson Hunt Director · appointed 2007 · resigned 2014
- Philip Stuart Director · appointed 2002 · resigned 2018
- Paul Canty Secretary · appointed 2001 · resigned 2015
- Gary James Samett Director · appointed 2001 · resigned 2005
- Roberto Corradi Director · appointed 2001 · resigned 2008
Directors and officers on the Companies House record, current and former.
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