MAN VS Machine Limited
Company 06243081 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.
5 directors on the board
- Timothy James Swift Director · appointed 2007
- Thomas Charles Lightoller Director · appointed 2018
- Jane Patricia Geraghty Director · appointed 2015
- Nicholas David Charles Bishop Director · appointed 2024
- Michael Joseph Alderson Director · appointed 2007
Directors past 6 years
- Timothy James Swift Director · appointed 2007
- Thomas Charles Lightoller Director · appointed 2018
- Jane Patricia Geraghty Director · appointed 2015
- Michael Joseph Alderson Director · appointed 2007
First-time vs portfolio directors
Portfolio (5)
- Timothy James Swift Director · appointed 2007
- Thomas Charles Lightoller Director · appointed 2018
- Jane Patricia Geraghty Director · appointed 2015
- Nicholas David Charles Bishop Director · appointed 2024
- Michael Joseph Alderson Director · appointed 2007
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
- WPP Brands (UK) Limited 2 shared directors
- Fitch Worldwide Limited 2 shared directors
- Tomorrow & CO UK Limited 2 shared directors
Connected through a shared director
- WPP Brands Holdings (UK) Limited 1 shared director
- Partners (Design Consultants) Limited(the) 1 shared director
- Design Bridge Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06243081 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/05/2007 |
| Address | SEA CONTAINERS, 18 UPPER GROUND, LONDON, SE1 9GL |
| 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.
- WPP Group (UK) LTD
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (7)
- Nicholas David Charles Bishop Director · appointed 2024
- Thomas Charles Lightoller Director · appointed 2018
- Jane Patricia Geraghty Director · appointed 2015
- Timothy James Swift Director · appointed 2007
- Michael Joseph Alderson Director · appointed 2007
Show 2 former officers
- James Bruce Director · appointed 2015 · resigned 2018
- Lois Alyson Jacobs Director · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
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