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HIT Ventures 5 Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is HIT Ventures 5 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Shari Mulrooney Wollman 2019-2021 Director View profile
  2. Thomas William Lynch 2018-2019 Director View profile
  3. Justin Gordon Richardson 2016-2017 Director View profile
  4. Andrew Neil Unitt 2015-2020 Director View profile
  5. Jean Ann Mckenzie 2015-2017 Director View profile
  6. Siddharth Mathur 2015-2018 Director View profile
  7. Joel Rotenberg 2013-2015 Director View profile
  8. Brian Joseph Donahue 2013-2014 Director View profile
  9. Christian Thieme 2012-2013 Director View profile
  10. Edward Laurence Catchpole 2012-2015 Director View profile
  11. Geoffrey Hulbert Walker 2012-2015 Director View profile
  12. David Allmark 2012-2014 Director View profile
  13. Sangeeta Desai 2010-2012 Director View profile
  14. Sean Stephen Sullivan 2009-2010 Director View profile
  15. Jeffrey Doubleday Dunn 2008-2012 Director View profile
  16. David Pearce 2008-2009 Director View profile
  17. Bruce David Steinberg 2005-2008 Director View profile
  18. Robert Ian Lawes 2002-2004 Director View profile
  19. Nigel Norman Birrell 2002-2005 Director View profile
  20. Todd Olen Piccus 2015-2024 Secretary View profile
  21. Joseph Pasqualino Salvo 2008-2015 Secretary View profile
  22. Janet Lesley Rowland 2006-2008 Secretary View profile
  23. Katharine Helen Byrne 2005-2006 Secretary View profile
  24. Simon Marshall Pearce 2003-2005 Secretary View profile
  25. Richard George Taylor 2002-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/09/2002

Ownership

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.

Group

  1. HIT Ventures 5 Limited is controlled by Sunshine Holdings 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Sunshine Holdings 3 Limited is controlled by Mattel INC.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Mattel INC..

26 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

3 directors on the board

6.3y median 6y
average tenure
8.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Tech and media 18Dormant 15Professional services 12Business services 9Retail and trade 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04528846
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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