Outdoor Plus Limited
Company 04823380 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.
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.
- Primesight Limited 1 shared director
- Global Outdoor Media Limited 1 shared director
- Maxx Outdoor LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04823380 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/07/2003 |
| Address | 7TH FLOOR, LACON HOUSE, 84 THEOBALDS ROAD, LONDON, WC1X 8NL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Global Outdoor Media Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-28
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Maxx Outdoor LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Continental Advertising Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 05974000
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Roadlink Outdoor Sites Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Excited LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - CAL Brown Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 08787434
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 06480360
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 05327404
75-100% shares, 75-100% voting · notified 2016-04-06 - B P S Advertising Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - BIG SKY Banners LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - Deltrack Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Supreme Outdoor Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (18)
- Jason Richard Cotterrell Director · appointed 2022
- Michelle Jane Gammon Secretary · appointed 2020
Show 16 former officers
- Leon Taviansky Director · appointed 2021 · resigned 2022
- Anthony John Booker Director · appointed 2019 · resigned 2021
- Stephen Gabriel Miron Director · appointed 2018 · resigned 2025
- Fabrizia Rizzi Director · appointed 2017 · resigned 2018
- Josh Aaron Kaufman Director · appointed 2016 · resigned 2018
- Gary Michael Newton Director · appointed 2016 · resigned 2018
- Richard Swann Director · appointed 2016 · resigned 2017
- Helen Weisinger-Irwin Director · appointed 2016 · resigned 2018
- Nigel Sharrocks Director · appointed 2016 · resigned 2018
- Nicholas Berkeley Mason Director · appointed 2012 · resigned 2018
- Marc Sydney Benjamin Mendoza Director · appointed 2011 · resigned 2016
- John William Sutcliffe Director · appointed 2011 · resigned 2016
- Philip Andrew Georgiadis Director · appointed 2011 · resigned 2016
- Jonathan Paul Lewis Director · appointed 2006 · resigned 2020
- Andrew Derek Blain Director · appointed 2003 · resigned 2015
- Elliot Lewis Director · appointed 2003 · resigned 2010
Directors and officers on the Companies House record, current and former.
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