Guess What Limited
Company 04516275 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Stradbrook Holdings Limited 1 shared director
- Racehorse Limited(the) 1 shared director
- Raceform Limited 1 shared director
- Outlook Press Limited 1 shared director
- Spotlight Sports Group Limited 1 shared director
- Independent Content Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04516275 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/08/2002 |
| Address | THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Independent Content Services Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Daisy Alexandra Roche ceased 2018 British
ownership of shares 25-50% - Mr Matthew John Roche ceased 2018 British
ownership of shares 50-75% voting rights 75-100% right to appoint and remove directors
Officers (10)
- Mark Jonathan Petty Secretary · appointed 2024
- Mark John Renshaw Director · appointed 2020
Show 8 former officers
- Simon Paul Winder Secretary · appointed 2023 · resigned 2024
- Mark Louis Francis Director · appointed 2020 · resigned 2023
- Mike Griffin Director · appointed 2018 · resigned 2020
- Daisy Alexandra Roche Director · appointed 2017 · resigned 2018
- Matthew John Roche Director · appointed 2007 · resigned 2020
- Dale Bentley Director · appointed 2007 · resigned 2010
- Katherine Anne Roche Secretary · appointed 2002 · resigned 2011
- John Francis Roche Director · appointed 2002 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record