1101 Limited
Company 06801097 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
- Oliver Hetherington Director · appointed 2018
- Michael Alan Self Director · appointed 2009
- Marvin Barrington Miller Director · appointed 2018
Directors past 6 years
- Oliver Hetherington Director · appointed 2018
- Michael Alan Self Director · appointed 2009
- Marvin Barrington Miller Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Oliver Hetherington Director · appointed 2018
- Michael Alan Self Director · appointed 2009
- Marvin Barrington Miller Director · appointed 2018
Also govern a charity
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
- Telwyn Limited 1 shared director
- Marvin Miller Solutions Limited 1 shared director
- Winn Hill 14 Limited 1 shared director
- UK GRP LTD 1 shared director
- Team 1101 Limited 1 shared director
- Sheffield Hallam Students’ Union 1 shared director
Deterministic, from public records.
Company details
| Number | 06801097 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/01/2009 |
| Address | SUM STUDIOS, 1 HARTLEY STREET, SHEFFIELD, S2 3AQ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (4) 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.
- Oliver Hetherington
25-50% shares, 25-50% voting · notified 2016-04-06 - Michael Alan Self
25-50% shares, 25-50% voting · notified 2016-04-06 - Colin Mackenzie ceased 2018-09-27
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Colin Mackenzie ceased 2021-03-08
25-50% shares · notified 2019-01-30 - confirmed: also a director of this company - 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 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Team 1101 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-15
Officers (5)
- Oliver Hetherington Director · appointed 2018
- Marvin Barrington Miller Director · appointed 2018
- Michael Alan Self Director · appointed 2009
Show 2 former officers
- Marvin Miller Director · appointed 2009 · resigned 2010
- Colin Mackenzie Director · appointed 2009 · resigned 2018
Directors and officers on the Companies House record, current and former.
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