Company · London
Houston Public Relations Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 9
- Dennis Van Der Geer 2024-2025 View profile
- Jonathan David Bird 2023-2025 View profile
- Lenka Drablow 2022-2025 View profile
- Alice Montague Kain 2018-2022 View profile
- Alexander Sebastian Clelland 2018-2021 View profile
- Catherine Killick Hoare 2018-2025 View profile
- Zoe Louise Howorth 2018-2021 View profile
- Hamish Michael Jonathan Thompson 2007-2019 View profile
- Penelope Margaret Overton 2007-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 02/04/2007
- Registered office
- London
- Previous names
- Twelve Thirty Eight Limited (until 12/11/2018)
Ownership
Owned by (3) 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.
- Penelope Margaret Overton ceased 2018-03-26
25-50% shares, 25-50% voting · notified 2016-04-06 - Hamish Michael Jonathan Thompson ceased 2018-11-09
25-50% shares, 25-50% voting · notified 2016-04-06 - Candid Platform LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-22
Group
- Houston Public Relations Limited
is controlled by Penelope Margaret Overton
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-03-26 · source: Companies House PSC register
Ultimately controlled by Penelope Margaret Overton.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
3 directors on the board
- Youri Van Der Mijn Director · appointed 2024
- Ruud Wanck Director · appointed 2024
- GéRard Ghazarian Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Youri Van Der Mijn Director · appointed 2024
- Ruud Wanck Director · appointed 2024
- GéRard Ghazarian Director · appointed 2024
Left in the last 12 months
- Dennis Van Der Geer Director · appointed 2024 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06195880
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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