Interface 24/7 Limited
Company 05491188 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.
3 directors on the board
- Neal John Kearl Director · appointed 2015
- Sam Mason Director · appointed 2016
- Steve Thornton Director · appointed 2026
Directors past 6 years
- Neal John Kearl Director · appointed 2015
- Sam Mason Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Neal John Kearl Director · appointed 2015
- Sam Mason Director · appointed 2016
- Steve Thornton Director · appointed 2026
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 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
- Itms 247 Limited 3 shared directors
- I247 Holdings Limited 3 shared directors
- Project Padel Topco Limited 2 shared directors
- Project Padel Midco Limited 2 shared directors
- Project Padel Bidco Limited 2 shared directors
Connected through a shared director
- ALL2Play4 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05491188 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/2005 |
| Address | 52 WILLIS WAY, POOLE, BH15 3SY |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- I247 Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-25 - ALL2Play4 Holdings Limited ceased 2025-11-25
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-20
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Itms 247 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-13
Officers (8)
- Steve Thornton Director · appointed 2026
- Sam Mason Director · appointed 2016
- Neal John Kearl Director · appointed 2015
Show 5 former officers
- Bruce George Bennett Director · appointed 2008 · resigned 2015
- John Mason Director · appointed 2006 · resigned 2016
- Dominic Clive Bateson Director · appointed 2005 · resigned 2007
- John William Henry Juddery Secretary · appointed 2005 · resigned 2016
- John Mckillop Director · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
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