Poison Diaries Limited

Company 06520554 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.

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.

directors on the board

11.8y median 11.8y

average tenure

18.4y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Professional services 4Arts and leisure 3Business services 2Other services 2Retail and trade 2Manufacturing 1Tech and media 1

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

ELP Ventures LTD 2 shared directors
Lilidorei LTD 2 shared directors
Hanover Credit Limited 1 shared director
Lauderdale and Lothians Trust Limited 1 shared director
Gateway Finance Limited 1 shared director
Wilbraham Mansions Residents Association Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	06520554
Status	Active
Type	Private Limited Company
Incorporated	03/03/2008
Address	17 WALKERGATE, BERWICK UPON TWEED, NORTHUMBERLAND, TD15 1DJ
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

90030 - Artistic creation

Ownership - persons with significant control (2)

Elp Ventures Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
The Most Nobel Isobel Jane Miller Duchess of Northumberland ceased British
significant influence or control

Officers (11)

Lovett, John Haddon Director · appointed 2021
Northumberland, Isobel Jane Miller, Duchess Director · appointed 2008
Sarkis, Alexandra Ahavni Former Secretary · appointed 2015 · resigned 2021
MAY MAY & Merrimans Former Corporate-secretary · appointed 2014 · resigned 2015
DCD Media PLC Former Corporate-secretary · appointed 2012 · resigned 2014
Samuel, Michael John Former Director · appointed 2009 · resigned 2021
Turner, Corinne Beverly Former Director · appointed 2009 · resigned 2012
Scott, Celia Eileen Susan Former Secretary · appointed 2008 · resigned 2012
Watkins, Zoe Former Director · appointed 2008 · resigned 2012
Johnston, Alexander John Former Director · appointed 2008 · resigned 2008
Franks, Naomi Former Secretary · appointed 2008 · resigned 2008

Directors and officers on the Companies House record, current and former.

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