Ugly Duckling Limited
Company 05679967 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.
4 directors on the board
- Stuart Robert Douglas Director · appointed 2016
- Lynn Lavelle Director · appointed 2019
- Samuel Edward Kandel Director · appointed 2009
- Selina Holliday Emeny Director · appointed 2018
Directors past 6 years
- Stuart Robert Douglas Director · appointed 2016
- Lynn Lavelle Director · appointed 2019
- Samuel Edward Kandel Director · appointed 2009
- Selina Holliday Emeny Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Stuart Robert Douglas Director · appointed 2016
- Lynn Lavelle Director · appointed 2019
- Samuel Edward Kandel Director · appointed 2009
- Selina Holliday Emeny Director · appointed 2018
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
- 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
- Midland Concert Promotions Group Limited 3 shared directors
- The17 Limited 3 shared directors
- DE-LUX Merchandise Company Limited 3 shared directors
- Apollo Leisure Group Limited 3 shared directors
- Live Nation (Music) UK Limited 3 shared directors
- Reading Festival Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05679967 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/01/2006 |
| Address | 30 ST. JOHN STREET, LONDON, EC1M 4AY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- The Warehouse Project (Manchester) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- OC362711
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06
Officers (8)
- Lynn Lavelle Director · appointed 2019
- Selina Holliday Emeny Director · appointed 2018
- Stuart Robert Douglas Director · appointed 2016
- Selina Emeny Secretary · appointed 2016
- Samuel Edward Kandel Director · appointed 2009
Show 3 former officers
- Paul Robert Latham Director · appointed 2016 · resigned 2018
- Elisa Lord Marchionne Secretary · appointed 2006 · resigned 2009
- Sacha John Edward Lord Director · appointed 2006 · resigned 2024
Directors and officers on the Companies House record, current and former.
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