Neulion, Limited
Company 04887821 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.
1 directors on the board
- Marc Clive Watson Director · appointed 2026
0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Andrea Marini Director · appointed 2025 · resigned 2026
- Elli Morii Director · appointed 2025 · resigned 2026
- Goncalo Emanuel Dias Luiz Director · appointed 2023 · resigned 2025
- Fred Santarpia 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.
Construction 3Business services 2Finance 2Tech and media 2Professional services 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.
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 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.
Connected through a shared director
- Deltatre Limited 1 shared director
- Massive Interactive Media Limited 1 shared director
- Industrious Recruitment Limited 1 shared director
- Deltatre Group Limited 1 shared director
- Signature Land LTD 1 shared director
- Dice Technology LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04887821 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/09/2003 |
| Address | 6TH FLOOR, 55 NEW OXFORD STREET, LONDON, WC1A 1BS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
59132 - Video distribution activities
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.
- Nancy Li ceased 2018-08-24
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (26)
- Marc Clive Watson Director · appointed 2026
Show 25 former officers
- Andrea Marini Director · appointed 2025 · resigned 2026
- Elli Morii Director · appointed 2025 · resigned 2026
- Goncalo Emanuel Dias Luiz Director · appointed 2023 · resigned 2025
- Joao Pedro Valverde Ramos Director · appointed 2022 · resigned 2023
- Fred Santarpia Director · appointed 2022 · resigned 2025
- Mark James Mountain Director · appointed 2020 · resigned 2021
- William H Staeger Jr. Director · appointed 2018 · resigned 2020
- Nicholas Michael John Wilson Director · appointed 2018 · resigned 2022
- Alexander George Arato Secretary · appointed 2018 · resigned 2022
- Tim Alavathil Director · appointed 2017 · resigned 2020
- Trevor Renfield Director · appointed 2016 · resigned 2017
- Nancy Li Director · appointed 2016 · resigned 2018
- Stacey Sabo Secretary · appointed 2016 · resigned 2018
- Roy Evan Reichbach Secretary · appointed 2008 · resigned 2018
- Arthur John Mccarthy Jr Director · appointed 2008 · resigned 2016
- Blair Ronald Baxter Secretary · appointed 2008 · resigned 2009
- Gordon Scott Paterson Director · appointed 2007 · resigned 2015
- Mark Philip Edward David David Secretary · appointed 2007 · resigned 2008
- John Martin Handley Director · appointed 2006 · resigned 2007
- Paul John Hotston Brinton Thatcher Director · appointed 2006 · resigned 2007
- Julian Richard Paul Aston Director · appointed 2006 · resigned 2007
- Anthony Hugh Mccrossan Director · appointed 2006 · resigned 2007
- Ewen Stewart Robertson Director · appointed 2005 · resigned 2006
- Euan Drummond Director · appointed 2003 · resigned 2007
- Simon Alexander Brydon Secretary · appointed 2003 · resigned 2008
Directors and officers on the Companies House record, current and former.
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