LHB Limited
Company 05847965 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
- Martin Anton Metzger Director · appointed 2018
- Murray Boland Director · appointed 2006
- Henrik Pabst Director · appointed 2022
- Danielle Suzanne Lux Director · appointed 2006
Directors past 6 years
- Martin Anton Metzger Director · appointed 2018
- Murray Boland Director · appointed 2006
- Danielle Suzanne Lux Director · appointed 2006
First-time vs portfolio directors
Portfolio (4)
- Martin Anton Metzger Director · appointed 2018
- Murray Boland Director · appointed 2006
- Henrik Pabst Director · appointed 2022
- Danielle Suzanne Lux Director · appointed 2006
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- CPL Productions Limited 4 shared directors
- CPL Good Vibrations Limited 4 shared directors
- NIT Television Limited 2 shared directors
- CPL Tiny Beast Limited 2 shared directors
- CPL RB LTD 2 shared directors
Connected through a shared director
- Roberts Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05847965 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/06/2006 |
| Address | 8 GATE STREET, LONDON, WC2A 3HP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Red Arrow Studios Limited
ownership of shares 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- CPL Productions Limited
75-100% shares · notified 2016-04-06
Officers (11)
- Henrik Pabst Director · appointed 2022
- Martin Anton Metzger Director · appointed 2018
- Janet Christine Oakes Secretary · appointed 2010
- Murray Boland Director · appointed 2006
- Danielle Suzanne Lux Director · appointed 2006
Show 6 former officers
- Raimo Roman Heinrich Reese Director · appointed 2020 · resigned 2022
- Joel Edward Denton Director · appointed 2012 · resigned 2012
- Paul Adrian Smith Director · appointed 2012 · resigned 2014
- Jan David Frouman Director · appointed 2012 · resigned 2018
- James Richard Baker Director · appointed 2012 · resigned 2020
- Heather Mary Hampson Secretary · appointed 2006 · resigned 2021
Directors and officers on the Companies House record, current and former.
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