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Who leads it
Previous officers 2
- HAL Directors Limited 2008-2008 View profile
- Haysmacintyre Company Secretaries Limited 2008-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/03/2008
Ownership
Owned by (2) 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.
- Andrew Elliot Auerbach ceased 2024-07-23
25-50% shares, 25-50% voting · notified 2016-04-06 - Magnum Media Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-23
Group
- Magnum Media Limited
is controlled by Andrew Elliot Auerbach
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2024-07-23 · source: Companies House PSC register
Ultimately controlled by Andrew Elliot Auerbach.
3 other companies 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.
Financials
- Net assets
- £1,122,474
- Total assets
- £1,122,474
- Cash
- £1,073,780
- Employees
- 23
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Dean Nabarro Director · appointed 2008
- Annabelle Nabarro Director · appointed 2011
- Andrew Elliot Auerbach Director · appointed 2008
Directors past 6 years
- Dean Nabarro Director · appointed 2008
- Annabelle Nabarro Director · appointed 2011
- Andrew Elliot Auerbach Director · appointed 2008
First-time vs portfolio directors
Portfolio (3)
- Dean Nabarro Director · appointed 2008
- Annabelle Nabarro Director · appointed 2011
- Andrew Elliot Auerbach Director · appointed 2008
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06544156
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data