Encore International Merchandise Limited
Company 04935104 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.
- AKA Promotions Limited 1 shared director
- AKA NYC Limited 1 shared director
- Digital Media Services UK Limited 1 shared director
- AKA Group Limited 1 shared director
- Solihull School 1 shared director
- CP Studio Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04935104 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/10/2003 |
| Address | 115 SHAFTESBURY AVENUE, LONDON, WC2H 8AF |
| Accounts next due | 26/12/2026 |
| Accounts last made up | 30/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Aka Group Limited
significant influence or control - International Entertainment Investments Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Kathryn Turnbull ceased 2021 British
right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm - Mr Stephen James Watford ceased 2020 British
significant influence or control significant influence or control as trust significant influence or control as firm
Officers (8)
- Nicholas Richard Hurrell Director · appointed 2021
Show 7 former officers
- Kathryn Turnbull Director · appointed 2016 · resigned 2021
- Stephen James Watford Director · appointed 2016 · resigned 2020
- Shahid Latif Director · appointed 2006 · resigned 2016
- Christopher James Ryan Secretary · appointed 2005 · resigned 2006
- Christopher James Ryan Director · appointed 2005 · resigned 2006
- Adam Lee Kenwright Director · appointed 2003 · resigned 2016
- Robert Munns Secretary · appointed 2003 · resigned 2005
Directors and officers on the Companies House record, current and former.
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