Overview
Executive Channel Europe Limited's network
5 people1 organisationExplore in 3Di4 listed on the board plus 1 company secretary. 1 organisation shares a board member with this company.The large node is Executive Channel Europe Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
4 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Bruce Fink | Director | 2025 | 1 yr |
| Jeremy James Cain | Director | 2025 | 1 yr |
| Paul Holman McBeth | Director | 2023 | 3 yrs |
| Charles Parry-Okeden | Director | 2014 | 12 yrs |
| Jeremy Cain | Company secretary | 2017 | 9 yrs |
Recent news and events
From the public record
- 18 October 2025Confirmation statement made up to this dateCompanies House company file
- 1 August 2025Richard James Blackburn left as directorCompanies House officer data
- 30 June 2025Accounts made up to this dateCompanies House company file
- 29 May 2025David Jeremy Courtenay-Stamp left as directorCompanies House officer data
- 29 May 2025Bruce Fink appointed directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
4 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Charles Parry-Okeden | Director | 25 June 2014 | 1 other current board |
| Paul Holman McBeth | Director | 13 June 2023 | No other current boards on our record |
| Bruce Fink | Director | 29 May 2025 | 1 other current board |
| Jeremy James Cain | Director | 29 May 2025 | 1 other current board |
| Jeremy Cain | Company secretary | 7 August 2017 | 1 other current board |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
8 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Richard James Blackburn | Director | 13 June 2023 | 1 August 2025 |
| David Jeremy Courtenay-Stamp | Director | 27 September 2012 | 29 May 2025 |
| Bibi Rahima Ally | Company secretary | 25 June 2014 | 7 August 2017 |
| Craig Cohen | Director | 24 June 2009 | 5 March 2015 |
| Christopher William Jonas | Director | 1 November 2010 | 25 June 2014 |
| William Mortimer Muirhead | Director | 19 January 2012 | 25 June 2014 |
| Antony Ceravolo | Company secretary | 24 June 2009 | 16 May 2014 |
| Antony Joseph Ceravolo | Director | 24 June 2009 | 2 May 2014 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.4 directors on the board
- Charles Parry-Okeden Director · appointed 2014
- Bruce Fink Director · appointed 2025
- Paul Holman McBeth Director · appointed 2023
- Jeremy James Cain Director · appointed 2025
Directors past 6 years
- Charles Parry-Okeden Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Paul Holman McBeth Director · appointed 2023
Portfolio (3)
- Charles Parry-Okeden Director · appointed 2014
- Bruce Fink Director · appointed 2025
- Jeremy James Cain Director · appointed 2025
Where else this board sits
The 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Network
Network
iThe large node is Executive Channel Europe Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 30 June 2025 (small). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- SmallSmall company accounts.
- Accounts last made up to
- 30 June 2025
- Next accounts due
- 31 March 2027 Not yet due
- Confirmation statement last made up to
- 18 October 2025
- Next confirmation statement due
- 1 November 2026 Due in 2 days
- Charges (secured loans)
- 4 charges registered, 1 outstanding, 0 part satisfied, 3 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 06943490
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 24 June 2009
- Registered office
- Floor 2, 27, Mortimer Street, London, W1T 3JF
- Nature of business (SIC)
- 82990 Other business support service activities n.e.c.
- Group companies
- 4 in this ownership group See the group structure →
- Latest accounts
- 30 June 2025 (small)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- SmallSmall company accounts.
- Accounts last made up to
- 30 June 2025
- Next accounts due
- 31 March 2027 Not yet due
- Confirmation statement last made up to
- 18 October 2025
- Next confirmation statement due
- 1 November 2026 Due in 2 days
- Charges (secured loans)
- 4 charges registered, 1 outstanding, 0 part satisfied, 3 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
2iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.2 companies are registered at this address.
Same sector and place
1,962iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.1,962 other active companies have the same main business code (82990 Other business support service activities n.e.c.) and a registered office in the W1T postcode district.
- Alton Ellis Music Ltd.
- Mindbrook Holdings Ltd
- Cogninn Ltd
- Doonard Limited
- Satellite GB Limited
- Hojo Consulting Limited
Showing 6 of 1,962Show moreShow fewerShow all 1,962 →
Recent news and events
From the public record
- 18 October 2025Confirmation statement made up to this dateCompanies House company file
- 1 August 2025Richard James Blackburn left as directorCompanies House officer data
- 30 June 2025Accounts made up to this dateCompanies House company file
- 29 May 2025David Jeremy Courtenay-Stamp left as directorCompanies House officer data
- 29 May 2025Bruce Fink appointed directorCompanies House officer data
- 29 May 2025Jeremy James Cain appointed directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
4 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Bruce FinkPerson · Australian |
| 6 April 2016 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it holds shares or votes in
0| Company | Control | Notified | Ceased |
|---|---|---|---|
| Ecnlive Limited (dissolved 2017)Dissolved | 75-100% shares, 75-100% votes, appoints directors | 6 April 2016 | Current |
0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.