Matchlight Limited
Company 06798496 Liquidation
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.
2 directors on the board
- Thomas Ross Wilson Director · appointed 2009
- Jacqueline Margaret Hayden Director · appointed 2009
Directors past 6 years
- Thomas Ross Wilson Director · appointed 2009
- Jacqueline Margaret Hayden Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Thomas Ross Wilson Director · appointed 2009
- Jacqueline Margaret Hayden Director · appointed 2009
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.
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.
Connected through a shared director
- Capitao LTD 1 shared director
- RW Productions LTD 1 shared director
- Trongate Productions (NO. 5) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06798496 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 22/01/2009 |
| Address | HIGH HOLBORN HOUSE, 52-54 HIGH HOLBORN, LONDON, WC1V 6RL |
| Accounts next due | 30/12/2020 |
| Accounts last made up | 31/12/2018 |
Industry (SIC)
Ownership - persons with significant control (1)
- Matchlight Productions Limited
ownership of shares 75-100%
Officers (11)
- Thomas Ross Wilson Director · appointed 2009
- Jacqueline Margaret Hayden Director · appointed 2009
Show 9 former officers
- David Charles Mcnae Craven Director · appointed 2012 · resigned 2014
- John Michael Sadler Secretary · appointed 2012 · resigned 2014
- David William Smith Secretary · appointed 2009 · resigned 2019
- Sammy Nourmand Director · appointed 2009 · resigned 2012
- John Joseph Mcintosh Director · appointed 2009 · resigned 2011
- David Ian Stewart Green Director · appointed 2009 · resigned 2012
- Iain Peter Scollay Director · appointed 2009 · resigned 2012
- Russell Anderson Leven Secretary · appointed 2009 · resigned 2012
- Andrew John Abbott Director · appointed 2009 · resigned 2012
Directors and officers on the Companies House record, current and former.
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Related record