Etherlive Limited
Company 06456919 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Spindlewood Limited 1 shared director
- C3I Group Limited 1 shared director
- Game Plan Events LTD 1 shared director
- PMY Solutions (UK) Limited 1 shared director
- Sports Data Services Limited 1 shared director
- PMY Capital (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06456919 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/12/2007 |
| Address | 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Pmy Technologies (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Rodney Walter Jackson ceased 2021 British
ownership of shares 50-75% voting rights 50-75%
Officers (13)
- Paul Michael Yeomans Director · appointed 2021
Show 12 former officers
- John Michael Byrski Director · appointed 2017 · resigned 2021
- Christopher Green Secretary · appointed 2017 · resigned 2021
- Rodney Walter Jackson Director · appointed 2015 · resigned 2021
- Carol Lesley Pike Secretary · appointed 2015 · resigned 2017
- Wilkinson, Mark Andrew, Mr Director · appointed 2015 · resigned 2015
- Russell Noel Galvin Director · appointed 2012 · resigned 2015
- Mark Edwin Director · appointed 2007 · resigned 2013
- Tomas Mcinerney Director · appointed 2007 · resigned 2021
- Christopher Daniel Shaw Director · appointed 2007 · resigned 2014
- Paul Scahill Director · appointed 2007 · resigned 2015
- Christopher Green Secretary · appointed 2007 · resigned 2021
- Stefan Erb Director · appointed 2007 · resigned 2015
Directors and officers on the Companies House record, current and former.
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