April SIX Proof LTD.
Company 05119718 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.
2 directors on the board
- Giles Derek Lee Director · appointed 2021
- Michael Smuts Langford Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Giles Derek Lee Director · appointed 2021
- Michael Smuts Langford Director · appointed 2021
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 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
- Bray Leino Limited 2 shared directors
- Fuse Digital Limited 2 shared directors
- Livity Limited 2 shared directors
- Mezzo Labs LTD 2 shared directors
- Story Agency Limited 2 shared directors
- Soul (London) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05119718 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/05/2004 |
| Address | THE OLD SAWMILLS, FILLEIGH, BARNSTAPLE, EX32 0RN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- The Mission Marketing Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-23
Officers (10)
- Giles Derek Lee Director · appointed 2021
- Michael Smuts Langford Director · appointed 2021
Show 8 former officers
- Peter David Campbell Fitzwilliam Secretary · appointed 2014 · resigned 2021
- Lakhbir Singh Sidhu Director · appointed 2014 · resigned 2019
- Fiona Shepherd Director · appointed 2014 · resigned 2024
- Joseph Meaney Director · appointed 2012 · resigned 2025
- James Frederick Sutton Director · appointed 2012 · resigned 2023
- Richard Benjamin Moss Secretary · appointed 2005 · resigned 2017
- Dave Anthony Brian Stewart Secretary · appointed 2004 · resigned 2005
- Jonathon Herbert Rees Director · appointed 2004 · resigned 2014
Directors and officers on the Companies House record, current and former.
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