Engage Sport Management Limited
Company 05532103 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.
- Engage Group LTD 3 shared directors
- Engage Holdings Limited 3 shared directors
- Engage Event Management Limited 2 shared directors
- Engage Travel Limited 2 shared directors
- Engage Hospitality Limited 2 shared directors
- Ambro Sports & Events Services Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05532103 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/08/2005 |
| Address | 6TH FLOOR SOUTH, TELEPHONE HOUSE, 69-77 PAUL STREET, LONDON, EC2A 4NW |
| Accounts next due | 28/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Mr Thomas Oliver Pearson British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Engage Group Limited
ownership of shares 75-100% voting rights 75-100% - Mr Duncan Edward Richard Mcinally ceased 2020 British
significant influence or control - Mr Andrew Francis Masterson ceased 2020 British
significant influence or control - Mr David Lawlor ceased 2020 British
significant influence or control - Mr Christopher Edward William Dixon ceased 2020 British
significant influence or control
Officers (13)
- Mark Andrew Newman Secretary · appointed 2022
- Oscar Kirby-Hogarty Director · appointed 2018
- Andrew Richard Hodgkins Director · appointed 2018
- Joanne Allan Director · appointed 2015
- Thomas Oliver Pearson Director · appointed 2007
- Christopher Edward William Dixon Director · appointed 2006
- Duncan Edward Richard Mcinally Director · appointed 2006
Show 6 former officers
- Hugo Boylan Director · appointed 2017 · resigned 2018
- David Lawlor Director · appointed 2012 · resigned 2020
- Andrew Francis Masterton Director · appointed 2008 · resigned 2017
- Jan Berendsen Director · appointed 2005 · resigned 2006
- Carl Thomas Chiltern Secretary · appointed 2005 · resigned 2006
- Carl Wright Director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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