Adcolony UK Limited
Company 05700205 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.
1 directors on the board
- Joshua Elias Kinsell Director · appointed 2026
Left in the last 12 months
- Benjamin Michael Southward Director · appointed 2025 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Fyber Digital UK LTD 1 shared director
- In APP Video Services UK LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05700205 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/02/2006 |
| Address | SUITE 2A, 7TH FLOOR - PF CITY REACH, 5 GREENWICH VIEW PLACE, LONDON, E14 9NN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Digital Tubine, Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- In APP Video Services UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-01
Officers (16)
- Joshua Elias Kinsell Director · appointed 2026
Show 15 former officers
- Benjamin Michael Southward Director · appointed 2025 · resigned 2026
- Rudolf Uwe Karl Krause Director · appointed 2024 · resigned 2025
- Michael Benjamin Miller Director · appointed 2022 · resigned 2024
- Thomas Bullen Director · appointed 2018 · resigned 2022
- Brian Kesterson Director · appointed 2017 · resigned 2018
- Petter Andre Lade Director · appointed 2017 · resigned 2021
- Live Leer Director · appointed 2015 · resigned 2017
- Tove Marie Selnes Director · appointed 2012 · resigned 2015
- Baard Farmen Andresen Director · appointed 2012 · resigned 2017
- Roar Olbergsveen Director · appointed 2012 · resigned 2012
- Erik Carson Harrell Director · appointed 2012 · resigned 2012
- Andrew Michael Warren Secretary · appointed 2012 · resigned 2016
- Richard Alexander James Mann Secretary · appointed 2007 · resigned 2012
- David Allcock Secretary · appointed 2006 · resigned 2007
- Mark Slade Director · appointed 2006 · resigned 2017
Directors and officers on the Companies House record, current and former.
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