Screendragon Limited
Company 04265539 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Codility Limited 1 shared director
- Loyaltylion LTD 1 shared director
- Nudge Global Limited 1 shared director
- Provar Limited 1 shared director
- Yarrow Capital Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04265539 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/08/2001 |
| Address | 74/75 COUNTY STREET, LONDON, SE1 4AD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr. Johannes Quant ceased 2024 British
ownership of shares 25-50% - Kennet Vi Master Holdco S.À R.L ceased 2024
ownership of shares 50-75% voting rights 50-75% - Federated Hermes Gpe Innovation Fund Ii (Direct) Scsp ceased 2024
ownership of shares 25-50% voting rights 25-50%
Officers (15)
- Joseph Staples Director · appointed 2024
- Michael Stafford Elias Director · appointed 2024
- Cillian Hilliard Director · appointed 2024
- Fidel Kostas Karl Manolopoulos Director · appointed 2024
- Clive Sirkin Director · appointed 2006
- John Briggs Director · appointed 2002
- Quant, Johannes, Mr. Secretary · appointed 2001
Show 8 former officers
- Greg Lloyd Staley Director · appointed 2025 · resigned 2025
- Philip Cory Hogan Director · appointed 2024 · resigned 2024
- Fergus John Ashe Director · appointed 2011 · resigned 2024
- Peter Sinclair Jensen Director · appointed 2008 · resigned 2020
- Richard George Hoptroff Director · appointed 2003 · resigned 2024
- Rebecca Sie Director · appointed 2001 · resigned 2001
- Elizabeth Sunderam Secretary · appointed 2001 · resigned 2001
- Richard Jonathan Newton Secretary · appointed 2001 · resigned 2024
Directors and officers on the Companies House record, current and former.
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