Secret Group Limited
Company 05071764 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- West END Theatre Bookings Limited 3 shared directors
- Sailcrest Limited 3 shared directors
- Visit Theatre Limited 3 shared directors
- Oldco (03682911) Limited 3 shared directors
- London Breaks Limited 3 shared directors
- Concert Breaks Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05071764 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/2004 |
| Address | 5 NEW STREET SQUARE, LONDON, EC4A 3TW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Todaytix Production Holdings Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Active Gp Limited ceased 2022
ownership of shares 25-50% as firm - Active Private Equity Advisory Llp ceased 2022
ownership of shares 25-50% as firm
Officers (24)
- Amy Young Director · appointed 2026
- Casey Abichaker Director · appointed 2025
- Brian M. Fenty Director · appointed 2022
Show 21 former officers
- Tyler Nevius Director · appointed 2025 · resigned 2026
- Alan Robert Burns Director · appointed 2022 · resigned 2026
- Joshua Adam Berger Director · appointed 2021 · resigned 2022
- Michael Mark Lynton Director · appointed 2021 · resigned 2022
- Michael Graeme Alexander-Wall Director · appointed 2018 · resigned 2022
- Nicola Jane Blackford Director · appointed 2017 · resigned 2022
- Christopher Edmund Huey Director · appointed 2016 · resigned 2022
- Richard James Mathews Director · appointed 2016 · resigned 2022
- Spencer John Banks Skinner Director · appointed 2016 · resigned 2022
- Chamath Palihapitiya Director · appointed 2015 · resigned 2016
- Neil David Hutchinson Director · appointed 2015 · resigned 2016
- Martin Boudreau Director · appointed 2015 · resigned 2016
- Bijal Kotecha Director · appointed 2011 · resigned 2016
- Brian William Walton Director · appointed 2007 · resigned 2011
- Pippa Rimmer Secretary · appointed 2006 · resigned 2008
- John Charles Lentaigne Secretary · appointed 2005 · resigned 2006
- Alexandra Jane Ferrall Peevey Secretary · appointed 2005 · resigned 2005
- Alexandra Ferrall Secretary · appointed 2005 · resigned 2005
- Melissa Elizabeth May Riggall Director · appointed 2005 · resigned 2007
- Fabien Douglas Robert Riggall Director · appointed 2004 · resigned 2022
- Robert Jeremy Douglas Riggall Secretary · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record