Original Aberdeen FM Limited
Company 05922097 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.
1 directors on the board
- David Howard Eric Thomson Director · appointed 2019
Directors past 6 years
- David Howard Eric Thomson Director · appointed 2019
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Peter Haddock Limited 1 shared director
- Puzzler Media Limited 1 shared director
- Parragon Books Limited 1 shared director
- National ICE Skating Association of the United Kingdom Limited 1 shared director
- Parragon Publishing Limited 1 shared director
- Friends Reunited Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05922097 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/09/2006 |
| Address | 185 FLEET STREET, LONDON, EC4A 2HS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- John Pollock Quinn ceased 2019-03-12
25-50% shares, 25-50% voting, appoints directors, appoints directors (firm), significant influence · notified 2016-09-01 - NEW Wave Media Limited ceased 2019-03-12
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-09-01
Officers (19)
- Peter Mccall Secretary · appointed 2026
- David Howard Eric Thomson Director · appointed 2019
Show 17 former officers
- Ellis Alan Nicholas Watson Director · appointed 2019 · resigned 2021
- Michael Watson Director · appointed 2019 · resigned 2021
- Susannah Evans Secretary · appointed 2019 · resigned 2026
- David Lee Mcallan Director · appointed 2014 · resigned 2019
- Adam Montague Findlay Director · appointed 2009 · resigned 2019
- Murray Alexander Strachan Director · appointed 2009 · resigned 2010
- John Pollock Quinn Director · appointed 2009 · resigned 2019
- Adam Findlay Secretary · appointed 2009 · resigned 2019
- Iain Mckenna Director · appointed 2008 · resigned 2009
- John Patrick Culligan Director · appointed 2007 · resigned 2008
- Thomas Charles Strike Director · appointed 2006 · resigned 2008
- Roderick Brenton Webster Director · appointed 2006 · resigned 2008
- Peter Douglas Viner Director · appointed 2006 · resigned 2007
- Jonathan Michael Henry Arendt Secretary · appointed 2006 · resigned 2009
- Richard David Johnson Director · appointed 2006 · resigned 2009
- Peter Sharp Director · appointed 2006 · resigned 2008
- Richard Lawson Hetherington Director · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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