AKA Group Limited

Company 05492853 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

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.

directors on the board

8.5y median 8.5y

average tenure

10.3y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Finance 7Arts and leisure 4Professional services 3Business services 2Education 1Retail and trade 1

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.

AKA Promotions Limited 1 shared director
AKA NYC Limited 1 shared director
Digital Media Services UK Limited 1 shared director
Encore International Merchandise Limited 1 shared director
Solihull School 1 shared director
CP Studio Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05492853
Status	Active
Type	Private Limited Company
Incorporated	28/06/2005
Address	115 SHAFTSBURY AVENUE, CAMBRIDGE CIRCUS, LONDON, WC2H 8AF
Accounts next due	31/12/2026
Accounts last made up	30/03/2025

Industry (SIC)

73110 - Advertising agencies90020 - Support activities to performing arts

Ownership - persons with significant control (5)

International Entertainment Us Hedging Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mrs Kathryn Turnbull ceased 2021 British
significant influence or control
Mr Stephen James Watford ceased 2020 British
significant influence or control
Mr Adam Lee Kenwright ceased 2016 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
International Entertainment Investment Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (10)

Nicholas Richard Hurrell Director · appointed 2019
Robert Sudo Director · appointed 2016

Show 8 former officers

Shanmae Teo Director · appointed 2016 · resigned 2017
Andrew Adams Tisdale Director · appointed 2016 · resigned 2025
Stephen James Watford Director · appointed 2015 · resigned 2020
Luke Johnson Director · appointed 2011 · resigned 2018
Laurence Meyers Director · appointed 2010 · resigned 2013
Shahid Latif Secretary · appointed 2005 · resigned 2016
Kathryn Elizabeth Turnbull Director · appointed 2005 · resigned 2021
Adam Lee Kenwright Director · appointed 2005 · resigned 2016

Directors and officers on the Companies House record, current and former.

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