Sine Wave Entertainment Limited
Company 05894627 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.
6 directors on the board
- James Henderson Director · appointed 2021
- Vivek Sharma Director · appointed 2015
- Anastasia Bloom Director · appointed 2024
- Peter Michael Russell Norris Director · appointed 2015
- Adam Frisby Director · appointed 2011
- Andrew Duncan Adams Director · appointed 2020
Directors past 6 years
- Vivek Sharma Director · appointed 2015
- Peter Michael Russell Norris Director · appointed 2015
- Adam Frisby Director · appointed 2011
First-time vs portfolio directors
First-time (2)
- James Henderson Director · appointed 2021
- Adam Frisby Director · appointed 2011
Portfolio (4)
- Vivek Sharma Director · appointed 2015
- Anastasia Bloom Director · appointed 2024
- Peter Michael Russell Norris Director · appointed 2015
- Andrew Duncan Adams Director · appointed 2020
Also govern a charity
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.
Connected through a shared director
- Lulu Guinness Holdings Limited 1 shared director
- The Lottery Foundation 1 shared director
- The People's Lottery Limited 1 shared director
- Swedish Quays (Freehold) Limited 1 shared director
- The People's Lottery Holding Company Limited 1 shared director
- BOB Books LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05894627 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/08/2006 |
| Address | LANDMARK, 2 PORTMAN STREET, LONDON, W1H 6DU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Rohan Freeman ceased 2023-06-27
significant influence · notified 2016-04-06 - Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
Officers (12)
- Anastasia Bloom Director · appointed 2024
- James Henderson Director · appointed 2021
- Andrew Duncan Adams Director · appointed 2020
- Vivek Sharma Director · appointed 2015
- Peter Michael Russell Norris Director · appointed 2015
- Adam Frisby Director · appointed 2011
Show 6 former officers
- Greenleaf, Walter, Dr. Director · appointed 2018 · resigned 2024
- Rotherwick Directors Limited Corporate-secretary · appointed 2016 · resigned 2019
- Ivan Cheng-Lung Shyr Director · appointed 2014 · resigned 2020
- Richard Ian Gourlay Director · appointed 2012 · resigned 2014
- Rohan Freeman Director · appointed 2006 · resigned 2023
- Jody Associates Limited Corporate-secretary · appointed 2006 · resigned 2016
Directors and officers on the Companies House record, current and former.
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