Absolute Label Services Limited
Company 04998512 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.
4 directors on the board
- Deborah Mary Cutting Director · appointed 2009
- Henry Gordon Semmence Director · appointed 2003
- Simon Mark Wills Director · appointed 2009
- Mark Preston Dowling Director · appointed 2023
15.1y median 17.5y
average tenure
22.6y
longest tenure
Directors past 6 years
- Deborah Mary Cutting Director · appointed 2009
- Henry Gordon Semmence Director · appointed 2003
- Simon Mark Wills Director · appointed 2009
First-time vs portfolio directors
Portfolio (4)
- Deborah Mary Cutting Director · appointed 2009
- Henry Gordon Semmence Director · appointed 2003
- Simon Mark Wills Director · appointed 2009
- Mark Preston Dowling Director · appointed 2023
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.
Arts and leisure 5Tech and media 3Finance 1Property 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Absolute Marketing and Distribution Limited 4 shared directors
Connected through a shared director
- British Record Industry Trust 1 shared director
- The Official UK Charts Company Limited 1 shared director
- Miniature Investment LTD 1 shared director
- Silent Knights LTD 1 shared director
- Wills Asset Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04998512 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/2003 |
| Address | EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (4) 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.
- Henry Gordon Semmence
25-50% shares, 25-50% voting · notified 2023-07-17 - Simon Mark Wills ceased 2022-05-19
25-50% voting · notified 2016-04-06 - Henry Gordon Semmence ceased 2022-05-19
25-50% voting · notified 2016-04-06 - Simon Mark Wills ceased 2025-09-17
25-50% shares, 25-50% voting · notified 2023-07-17
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Absolute Rights Management LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-11 - Absolute Marketing and Distribution Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-19
Officers (10)
- Mark Preston Dowling Director · appointed 2023
- Deborah Mary Cutting Director · appointed 2009
- Simon Mark Wills Director · appointed 2009
- Henry Gordon Semmence Director · appointed 2003
Show 6 former officers
- Roberto Bruno Neri Director · appointed 2022 · resigned 2023
- Giulio Bruno Guglielmo Leo Sannitz Director · appointed 2022 · resigned 2022
- Bastien Vidal Director · appointed 2022 · resigned 2023
- Adam James Cardew Director · appointed 2014 · resigned 2016
- Frances Catherine O'Donnell Director · appointed 2009 · resigned 2020
- Timothy Robin Prior Secretary · appointed 2003 · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record