Impossible Factual Limited
Company 05833208 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.
2 directors on the board
- Jonathan James William Drake Director · appointed 2007
- Steven Maher Director · appointed 2014
Directors past 6 years
- Jonathan James William Drake Director · appointed 2007
- Steven Maher Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Jonathan James William Drake Director · appointed 2007
- Steven Maher Director · appointed 2014
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
- Three River Fiction Limited 2 shared directors
Connected through a shared director
- Three River Studios Limited 1 shared director
- Impossible Digital LTD 1 shared director
- Mummies Alive (UK) Limited 1 shared director
- Molly Bloom Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05833208 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/05/2006 |
| Address | 24 LADY PLACE, SUTTON COURTENAY, ABINGDON, OX14 4FB |
| Accounts next due | 26/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by (2) 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.
- Jonathan James William Drake ceased 2025-10-28
significant influence · notified 2016-04-06 - Three River Studios Limited
75-100% shares, 75-100% voting · notified 2025-10-28
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dinopaws UK Limited
25-50% shares · notified 2016-04-06 - Molly Bloom Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-25
Officers (9)
- Steven Maher Director · appointed 2014
- Jonathan James William Drake Director · appointed 2007
Show 7 former officers
- Paul Wooding Director · appointed 2014 · resigned 2016
- Karl Adam Woolley Director · appointed 2010 · resigned 2012
- Sheryl Ellen Trinh Secretary · appointed 2007 · resigned 2013
- Jasper Dominic James Director · appointed 2007 · resigned 2008
- Steven Andrew Maher Secretary · appointed 2006 · resigned 2007
- Steven Andrew Maher Director · appointed 2006 · resigned 2012
- Jonathan James Doyle Director · appointed 2006 · resigned 2012
Directors and officers on the Companies House record, current and former.
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