Splash Worldwide Limited
Company 05132074 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.
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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
- Nicholas James Morris Director · appointed 2024
- Nicholas Gerald Emery Director · appointed 2023
2.5y median 2.5y
average tenure
3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Nicholas James Morris Director · appointed 2024
- Nicholas Gerald Emery Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Dawn Louise Dickie Director · appointed 2023 · resigned 2025
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.
Tech and media 18Professional services 6Business services 4
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
- Outmarc Media Limited 2 shared directors
- Jellyfish Group Limited 2 shared directors
- Jellyfish Digital Services Limited 2 shared directors
- Jellyfish Connect Limited 2 shared directors
- Jellyfish Digital Marketing Limited 2 shared directors
- Quill Content Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05132074 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/05/2004 |
| Address | FLOOR 22, THE SHARD,, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
73110 - Advertising agencies
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.
- Paul William Stonebridge ceased 2020-11-09
25-50% shares, 25-50% voting · notified 2016-04-06 - Jellyfish Digital Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-09
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Splash Worldwide Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Splash Plus Worldwide Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Outmarc Media Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Splash Worldwide Content Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-31 - Neon Consulting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-09
Officers (19)
- Nicholas James Morris Director · appointed 2024
- Nicholas Gerald Emery Director · appointed 2023
Show 17 former officers
- Dawn Louise Dickie Director · appointed 2023 · resigned 2025
- Emmanuel Francois Walter Director · appointed 2021 · resigned 2021
- Meryl Fitzpatrick Secretary · appointed 2021 · resigned 2023
- Robert Ancil Pierre Director · appointed 2020 · resigned 2023
- Christopher James Lee Director · appointed 2020 · resigned 2024
- Robert James Forshaw Director · appointed 2018 · resigned 2021
- Howard Philip Andrew Price Director · appointed 2013 · resigned 2021
- Domenick Propati Director · appointed 2013 · resigned 2021
- Simon Mark Cuthbertson Director · appointed 2011 · resigned 2017
- Simon John Cashman Director · appointed 2011 · resigned 2012
- Christopher Stephen Kilmartin Director · appointed 2011 · resigned 2013
- Graham Peter Henry Hinton Director · appointed 2006 · resigned 2020
- Neil Andrew Storer Director · appointed 2004 · resigned 2012
- John Douglas Rudd Director · appointed 2004 · resigned 2013
- Benjamin John Terry Director · appointed 2004 · resigned 2021
- Lee David Barker Director · appointed 2004 · resigned 2013
- Paul William Stonebridge Secretary · appointed 2004 · resigned 2021
Directors and officers on the Companies House record, current and former.
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