Ideas Warehouse PLC

Company 05103109 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.

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.

directors on the board

11.2y median 11.2y

average tenure

22.2y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

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 57Health and social care 25Finance 12Property 11Education 10Business services 8Hospitality 8Tech and media 8

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.

Barnet Football Club Limited 2 shared directors
The Hive London Estates LTD 2 shared directors
Amber Football Centre LTD 2 shared directors
Copthall Stadium Limited 2 shared directors
The Hive Foundation Limited 2 shared directors
Double A Group Services Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05103109
Status	Active
Type	Public Limited Company
Incorporated	15/04/2004
Address	1 KINGS AVENUE, LONDON, N21 3NA
Accounts next due	31/12/2026
Accounts last made up	30/06/2025

Industry (SIC)

70229 - Management consultancy activities other than financial management

Ownership - persons with significant control (3)

Double A Group Services Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Acse Holdings Limited ceased 2019
ownership of shares 75-100% voting rights 75-100%
Mr Anthony Andrew Kleanthous ceased 2020 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (8)

Natasha Anna Victoria Kleanthous Director · appointed 2026
Panayi Georgiou Secretary · appointed 2023
Anthony Andrew Kleanthous Director · appointed 2004

Show 5 former officers

Mahendra Patel Director · appointed 2018 · resigned 2023
Mahendra Patel Secretary · appointed 2018 · resigned 2023
Andrew Mark Devonald Adie Secretary · appointed 2004 · resigned 2018
London Presence Limited Corporate-director · appointed 2004 · resigned 2004
Christopher Bean Secretary · appointed 2004 · resigned 2005

Directors and officers on the Companies House record, current and former.

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