Picturesonwalls Limited
Company 05143539 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.
1 directors on the board
- Mark Howard Stephens Director · appointed 2019
Directors past 6 years
- Mark Howard Stephens Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Jennifer May Holdsworth Director · appointed 2019 · 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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Centre of Comparative Communications LAW and Policy 1 shared director
- Pest Control Office LTD 1 shared director
- Commonwealth Lawyers Association Limited 1 shared director
- International BAR Association 1 shared director
Deterministic, from public records.
Company details
| Number | 05143539 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/06/2004 |
| Address | INTERNATIONAL HOUSE, 2- 4 MADDOX STREET, LONDON, W1S 1QP |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pest Control Office LTD
75-100% shares · notified 2020-01-13 - CUT & RUN Productions LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-15
Officers (11)
- Kim Manning-Cooper Secretary · appointed 2025
- Mark Howard Stephens Director · appointed 2019
Show 9 former officers
- Jennifer Holdsworth Secretary · appointed 2023 · resigned 2025
- Jennifer May Holdsworth Director · appointed 2019 · resigned 2025
- Olivia Mary Wright Director · appointed 2019 · resigned 2023
- Dora Dewsbery Secretary · appointed 2008 · resigned 2014
- Stephen Parkin Director · appointed 2007 · resigned 2008
- Stephanie Warren Secretary · appointed 2005 · resigned 2006
- Simon Durban Secretary · appointed 2005 · resigned 2019
- Stephen Lazarides Director · appointed 2004 · resigned 2007
- Ian David Bolton Secretary · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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