Deamon Limited
Company 05693726 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.
3 directors on the board
- Phillip Lindsay Kerle Director · appointed 2024
- Daniel John Pounder Director · appointed 2024
- Benjamin Jerome Katovsky Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Phillip Lindsay Kerle Director · appointed 2024
- Daniel John Pounder Director · appointed 2024
- Benjamin Jerome Katovsky Director · appointed 2024
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.
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
- Rubyruby (London) Limited 3 shared directors
- PB Songs LTD 3 shared directors
- Kennedy Publishing & Productions Limited 3 shared directors
- Lyra SFH Xiii Limited 3 shared directors
- Jonny Coffer Limited 2 shared directors
- Hipgnosis SFH I Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05693726 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/02/2006 |
| Address | EASTCASTLE HOUSE, 27-28 EASTCASTLE STREET, LONDON, W1W 8DH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Alexander James Skarbek ceased 2019-02-01
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Eiril Venvik Skarbek ceased 2019-02-01
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Hipgnosis SFH XX Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-24 - Wolfkiss LTD ceased 2020-11-24
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- White Rope Music LLP ceased 2019-12-31
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06
Officers (13)
- Phillip Lindsay Kerle Director · appointed 2024
- Daniel John Pounder Director · appointed 2024
- Benjamin Jerome Katovsky Director · appointed 2024
Show 10 former officers
- Cindy Purnamattie Rampersaud Director · appointed 2024 · resigned 2024
- Ian Philip Brundrett Director · appointed 2022 · resigned 2023
- Bjorn Olof Lindvall Director · appointed 2021 · resigned 2022
- Christopher Arthur Helm Director · appointed 2020 · resigned 2023
- Roger Stuart Howl Director · appointed 2020 · resigned 2021
- Eiril Venvik Skarbek Director · appointed 2012 · resigned 2019
- Thomas ST John Limited Corporate-secretary · appointed 2011 · resigned 2019
- Thomas ST John LLP Corporate-secretary · appointed 2008 · resigned 2011
- Eiril Venvik Skarbek Secretary · appointed 2006 · resigned 2019
- Alexander James Skarbek Director · appointed 2006 · resigned 2020
Directors and officers on the Companies House record, current and former.
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