Copa90 Limited
Company 05851891 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
- Niall Curran Director · appointed 2016
- Bahel, Nikhil, Mr. Director · appointed 2020
- Johan Andreas Haug Director · appointed 2020
- Thomas Thirlwall Director · appointed 2010
9.5y median 7.9y
average tenure
16.1y
longest tenure
Directors past 6 years
- Niall Curran Director · appointed 2016
- Bahel, Nikhil, Mr. Director · appointed 2020
- Johan Andreas Haug Director · appointed 2020
- Thomas Thirlwall Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Johan Andreas Haug Director · appointed 2020
Portfolio (3)
- Niall Curran Director · appointed 2016
- Bahel, Nikhil, Mr. Director · appointed 2020
- Thomas Thirlwall Director · appointed 2010
0
also govern a charity
Left in the last 12 months
- Eniola Aluko Mbe Director · appointed 2022 · 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.
Professional services 3Tech and media 3Business services 1Finance 1
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.
Connected through a shared director
- Copa90 Creators LTD 1 shared director
- Joga Bonito Studios LTD 1 shared director
- Midpoint Consulting Limited 1 shared director
- The Developing Leaders Partnership Limited 1 shared director
- Modern FAN LTD 1 shared director
- Panthera Ventures LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05851891 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/06/2006 |
| Address | 6TH FLOOR, ONE LONDON WALL, LONDON, EC2Y 5EB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
59112 - Video production activities
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.
- Cole Van Nice
significant influence · notified 2022-04-25 - Turner Broadcasting System Europe Limited ceased 2020-04-22
significant influence · notified 2017-01-26
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Joga Bonito Studios LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Copa90 Creators LTD
75-100% shares · notified 2016-04-06 - Modern FAN LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-30
Officers (20)
- Bahel, Nikhil, Mr. Director · appointed 2020
- Johan Andreas Haug Director · appointed 2020
- Niall Curran Director · appointed 2016
- Thomas Thirlwall Director · appointed 2010
Show 16 former officers
- Eniola Aluko Mbe Director · appointed 2022 · resigned 2026
- Christoph Heimes Director · appointed 2018 · resigned 2020
- James Henderson Director · appointed 2017 · resigned 2020
- Aksel Van Der Wal Director · appointed 2017 · resigned 2020
- Kevin Gibbons Director · appointed 2016 · resigned 2017
- Gary Robert Stevenson Director · appointed 2015 · resigned 2020
- Andrew Gordon Thomson Director · appointed 2015 · resigned 2015
- Jonathan Rogers Director · appointed 2015 · resigned 2017
- Paul James Higgins Director · appointed 2013 · resigned 2015
- Andrew Simon Conrad Director · appointed 2012 · resigned 2015
- Richard Frank Dale Director · appointed 2010 · resigned 2013
- Christopher Kelly Secretary · appointed 2009 · resigned 2010
- Christopher Dominic Kelly Director · appointed 2006 · resigned 2016
- Gavin Tony Rowe Director · appointed 2006 · resigned 2020
- Neil Gordon Secretary · appointed 2006 · resigned 2009
- Luke James Taylor Director · appointed 2006 · resigned 2015
Directors and officers on the Companies House record, current and former.
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