Forsman & Bodenfors London LTD
Company 05771009 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- KWT Global LTD. 2 shared directors
- Maru/EDR Limited 2 shared directors
- Onechocolate Communications Limited 2 shared directors
- Kwittken & Company Limited 2 shared directors
- Maru/Usurv Limited 2 shared directors
- Consulum UK Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05771009 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/04/2006 |
| Address | 3RD FLOOR, 110 SOUTHWARK STREET, LONDON, SE1 0SU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Stagwell Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mdc Partners Inc. ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Stagwell Inc. ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Midas Corporate Holdco (Us) Inc. ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Sandy Beasley Roberts Director · appointed 2021
- Frank Philip Lanuto Director · appointed 2019
Show 11 former officers
- Jonathan Benjamin Mirsky Director · appointed 2019 · resigned 2020
- Helen Elizabeth Ward Director · appointed 2018 · resigned 2025
- Dusty Lynn Nelson Director · appointed 2017 · resigned 2021
- David Benjamin Doft Director · appointed 2016 · resigned 2019
- Mitchell Seth Gendel Director · appointed 2016 · resigned 2019
- David Corwin Ross Director · appointed 2016 · resigned 2021
- Richard Charles Pinder Director · appointed 2014 · resigned 2017
- Eric Dean Lear Director · appointed 2011 · resigned 2014
- Jeffrey Johnson Hicks Director · appointed 2007 · resigned 2011
- Carl St Philip Director · appointed 2006 · resigned 2017
- Loucas Secretaries Limited Corporate-secretary · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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