Threadneedle Entertainments Limited
Company 05438943 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
- Luke Oliver Johnson Director · appointed 2022
Also govern a charity
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
- British Engineerium Trust Limited(the) 1 shared director
- PTS Realisations Limited 1 shared director
- Flour Power City Limited 1 shared director
- Stonebeach Limited 1 shared director
- Green Dragon Hotel Group Limited 1 shared director
- Ptsh Realisations Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05438943 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/04/2005 |
| Address | 6 JUNCTION MEWS, LONDON, W2 1PN |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
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.
- Michael John Holland ceased 2022-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - 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.
Officers (7)
- Luke Oliver Johnson Director · appointed 2022
Show 6 former officers
- Dolan, Paul Henry Robert, Prof Director · appointed 2022 · resigned 2025
- Samantha Jayne Holland Secretary · appointed 2008 · resigned 2013
- Vincent John Holland Secretary · appointed 2006 · resigned 2008
- Gary Robert Hamblyn Director · appointed 2005 · resigned 2006
- Michael John Holland Secretary · appointed 2005 · resigned 2022
- Gavin Steven Davis Director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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