Intertalent AC LTD
Company 05350236 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.
- Intertalent Louder Foundation LTD 2 shared directors
- Intertalent Comedy Limited 2 shared directors
- Pixie Creative Limited 2 shared directors
- Intertalent Rights LTD 1 shared director
- The Chicken Shed Theatre Trust 1 shared director
- Warbeck Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05350236 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/02/2005 |
| Address | 33 GREAT PULTENEY STREET, SOHO, LONDON, W1F 9NP |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Warbeck Holdings Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Stuart Piper ceased 2018 British
ownership of shares 25-50% - Professor Jonathan Sigmund Shalit Obe ceased 2025 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (11)
- Sam William Leslie Day Director · appointed 2024
- Brooke Michelle Kinsella Director · appointed 2021
- Ashley Vallance Director · appointed 2018
- Alexander Henry Segal Director · appointed 2018
- Shalit OBE, Jonathan Sigmund, Professor Director · appointed 2010
Show 6 former officers
- Jason Charles Haigh Ellery Director · appointed 2015 · resigned 2025
- Oliver Charles Thomson Director · appointed 2013 · resigned 2024
- Paul Anthony Martin Director · appointed 2008 · resigned 2009
- Stuart Mark Piper Secretary · appointed 2005 · resigned 2019
- Guy Kitchenn Director · appointed 2005 · resigned 2020
- David Cole Director · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
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