Absolute Investments Limited
Company 06366290 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.
3 directors on the board
- David John Smith Director · appointed 2007
- Dave Cadle Director · appointed 2022
- Dionne Reynolds Director · appointed 2022
Directors past 6 years
- David John Smith Director · appointed 2007
First-time vs portfolio directors
Portfolio (3)
- David John Smith Director · appointed 2007
- Dave Cadle Director · appointed 2022
- Dionne Reynolds Director · appointed 2022
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.
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
- Absolute Post Limited 3 shared directors
- Blind PIG Limited 3 shared directors
- Absolute Colour Limited 3 shared directors
- Absolute Film & TV Limited 3 shared directors
- Envy Post Production Limited 2 shared directors
Connected through a shared director
- Carafe (Property Management) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06366290 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/09/2007 |
| Address | 1 STEPHEN STREET, LONDON, W1T 1AT |
| Accounts next due | 28/02/2026 |
| Accounts last made up | 29/02/2024 |
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.
- Envy Post Production Limited
75-100% shares, 75-100% voting · notified 2022-11-16 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Absolute Post Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Blind PIG Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Absolute Colour Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Absolute Film & TV Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-10
Officers (5)
- Dave Cadle Director · appointed 2022
- Dionne Reynolds Director · appointed 2022
- David John Smith Director · appointed 2007
Show 2 former officers
- Gerard Joseph Mccormack Director · appointed 2010 · resigned 2014
- Carlton Registrars Limited Corporate-secretary · appointed 2007 · resigned 2010
Directors and officers on the Companies House record, current and former.
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