The Electric Shadow Company Limited
Company 05502744 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.
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- Portrack and Isle Limited 1 shared director
- Yellow Flower Limited 1 shared director
- Jagnew Limited 1 shared director
- Lotus Wallace Limited 1 shared director
- Broken Telephone LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05502744 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/07/2005 |
| Address | 73A BEAK STREET, SOHO, LONDON, W1F 9SR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr John Keswick Jencks British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (4)
- John Keswick Jencks Director · appointed 2005
- Jay Taylor Director · appointed 2005
Show 2 former officers
- Alexa Emma Catherine Seligman Director · appointed 2012 · resigned 2018
- LEA Yeat Limited Corporate-director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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