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Company · London

Secret Group Limited

Performing arts

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Secret Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Tyler Nevius 2025-2026 Director View profile
  2. Alan Robert Burns 2022-2026 Director View profile
  3. Joshua Adam Berger 2021-2022 Director View profile
  4. Michael Mark Lynton 2021-2022 Director View profile
  5. Michael Graeme Alexander-Wall 2018-2022 Director View profile
  6. Nicola Jane Blackford 2017-2022 Director View profile
  7. Christopher Edmund Huey 2016-2022 Director View profile
  8. Richard James Mathews 2016-2022 Director View profile
  9. Spencer John Banks Skinner 2016-2022 Director View profile
  10. Chamath Palihapitiya 2015-2016 Director View profile
  11. Neil David Hutchinson 2015-2016 Director View profile
  12. Martin Boudreau 2015-2016 Director View profile
  13. Bijal Kotecha 2011-2016 Director View profile
  14. Brian William Walton 2007-2011 Director View profile
  15. Melissa Elizabeth May Riggall 2005-2007 Director View profile
  16. Fabien Douglas Robert Riggall 2004-2022 Director View profile
  17. Pippa Rimmer 2006-2008 Secretary View profile
  18. John Charles Lentaigne 2005-2006 Secretary View profile
  19. Alexandra Jane Ferrall Peevey 2005-2005 Secretary View profile
  20. Alexandra Ferrall 2005-2005 Secretary View profile
  21. Robert Jeremy Douglas Riggall 2004-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Performing arts
Incorporated
12/03/2004
Registered office
London
Previous names
Future Shorts Limited (until 30/07/2015)

Ownership

Owned by (2) 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.

Group

  1. Secret Group Limited is controlled by Todaytix Production Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-09-22 · source: Companies House PSC register

Ultimately controlled by Todaytix Production Holdings LTD.

7 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

1 grant · £977,004 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Digital, Culture, Media & Sport · £977,004

Most recent

  • Department for Digital, Culture, Media & Sport £977,0042020-04-01
Board analysis

Board 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.

3 directors on the board

1.6y median 0.7y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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 55Tech and media 19Finance 15Business services 14Retail and trade 3

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05071764
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data