Halfords Media (UK) Limited
Company 05192712 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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mediaplay LTD 2 shared directors
- Hestview Limited 1 shared director
- Core Gaming Limited 1 shared director
- Cyan Bidco Limited 1 shared director
- Avayo Limited 1 shared director
- Stars Group Holdings (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05192712 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/07/2004 |
| Address | ONE CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Flutter Entertainment Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- Christina King Secretary · appointed 2024
- Ian David Fraser Proctor Director · appointed 2020
- Trystan Michael Forrest Director · appointed 2019
Show 9 former officers
- Jonathan Seeley Secretary · appointed 2021 · resigned 2024
- Guy Nigel Lethbridge Templer Director · appointed 2016 · resigned 2020
- Rafael Ashkenazi Director · appointed 2015 · resigned 2020
- Israel Rosenthal Director · appointed 2015 · resigned 2016
- Michael Vincent Hazel Director · appointed 2014 · resigned 2015
- Igal Mark Scheinberg Director · appointed 2012 · resigned 2014
- ABC Secretaries Limited Corporate-secretary · appointed 2011 · resigned 2015
- Pinhas Schapira Director · appointed 2004 · resigned 2014
- Yehuda Nir Director · appointed 2004 · resigned 2012
Directors and officers on the Companies House record, current and former.
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