Families Online Limited
Company 04400939 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.
4 directors on the board
- Thomas Dehn Director · appointed 2022
- George Wukoson Director · appointed 2022
- Daniel Stone Director · appointed 2022
- Rossen, Jeremy David, Mr. Director · appointed 2022
First-time vs portfolio directors
Portfolio (4)
- Thomas Dehn Director · appointed 2022
- George Wukoson Director · appointed 2022
- Daniel Stone Director · appointed 2022
- Rossen, Jeremy David, Mr. Director · appointed 2022
Left in the last 12 months
- Bret Richter 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.
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
- Lifecycle Marketing (Mother & Baby) Limited 4 shared directors
- Lifecycle Marketing Group LTD 4 shared directors
- 2.4 Family Marketing Limited 4 shared directors
Connected through a shared director
- J2 Global UK LTD 1 shared director
- The Communicator Corporation Limited 1 shared director
- Vipre Security Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04400939 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/2002 |
| Address | THE ROWE 60 WHITECHAPEL HIGH STREET, ELEVENTH FLOOR, LONDON, E1 7PE |
| 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.
- Lifecycle Marketing Group LTD
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 2.4 Family Marketing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-01
Officers (13)
- Thomas Dehn Director · appointed 2022
- George Wukoson Director · appointed 2022
- Daniel Stone Director · appointed 2022
- Rossen, Jeremy David, Mr. Director · appointed 2022
Show 9 former officers
- Bret Richter Director · appointed 2022 · resigned 2025
- Geoffrey Inns Director · appointed 2022 · resigned 2022
- Nick Mark Wells Director · appointed 2015 · resigned 2022
- Gareth David Huxtable Secretary · appointed 2015 · resigned 2022
- David Robin Castle Director · appointed 2015 · resigned 2019
- Pascale Marie Yvonne Gravell Secretary · appointed 2002 · resigned 2015
- Simon Denis Hedley Pullar Secretary · appointed 2002 · resigned 2002
- Fiona Jane Pullar Director · appointed 2002 · resigned 2002
- James David Gravell Director · appointed 2002 · resigned 2015
Directors and officers on the Companies House record, current and former.
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