Sound Forms Limited
Company 06904328 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.
6 directors on the board
- Richard Allan Eliott Lockhart Director · appointed 2009
- Robin Rowland Hill Director · appointed 2012
- Jason Flanagan Director · appointed 2023
- Oliver Charles Watts Director · appointed 2009
- Paul Bavister Director · appointed 2009
- Mark Stephenson Director · appointed 2009
Directors past 6 years
- Richard Allan Eliott Lockhart Director · appointed 2009
- Robin Rowland Hill Director · appointed 2012
- Oliver Charles Watts Director · appointed 2009
- Paul Bavister Director · appointed 2009
- Mark Stephenson Director · appointed 2009
First-time vs portfolio directors
First-time (2)
- Jason Flanagan Director · appointed 2023
- Paul Bavister Director · appointed 2009
Portfolio (4)
- Richard Allan Eliott Lockhart Director · appointed 2009
- Robin Rowland Hill Director · appointed 2012
- Oliver Charles Watts Director · appointed 2009
- Mark Stephenson 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
- Enstone Watts Limited 1 shared director
- ES Global Holdings Limited 1 shared director
- ES Global Limited 1 shared director
- Edwin Shirley Staging LTD 1 shared director
- The Music Incubator Limited 1 shared director
- Work IT Group LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06904328 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/05/2009 |
| Address | C/O ES GLOBAL UNIT G EAST, COATE HOUSE, 1 - 3 COATE STREET, LONDON, E2 9AG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- George Piskov
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (15)
- Jason Flanagan Director · appointed 2023
- Mark Stephenson Secretary · appointed 2014
- Robin Rowland Hill Director · appointed 2012
- Richard Allan Eliott Lockhart Director · appointed 2009
- Oliver Charles Watts Director · appointed 2009
- Paul Bavister Director · appointed 2009
- Mark Stephenson Director · appointed 2009
Show 8 former officers
- Pedro Tavares Director · appointed 2012 · resigned 2018
- Michael Bernard Abrahams Director · appointed 2012 · resigned 2014
- Graham Kenneth Urquhart Secretary · appointed 2009 · resigned 2014
- George Piskov Director · appointed 2009 · resigned 2010
- Jason Nicholas Flanagan Director · appointed 2009 · resigned 2019
- Ian Knowles Director · appointed 2009 · resigned 2009
- MH Secretaries Limited Corporate-secretary · appointed 2009 · resigned 2009
- Jonathan Peter Pearce Director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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