Hindsight Media Services Limited
Company 06975634 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
- James Matthew Swarbrick Director · appointed 2010
- Timothy John Dean Smith Director · appointed 2009
Directors past 6 years
- James Matthew Swarbrick Director · appointed 2010
- Timothy John Dean Smith Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- James Matthew Swarbrick Director · appointed 2010
- Timothy John Dean Smith 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.
Related organisations
- Metropolis Dynamics Limited 2 shared directors
- Ignition Media Finance Limited 2 shared directors
- Foresight Media Capital Limited 2 shared directors
Connected through a shared director
- Water & Power Productions Limited 1 shared director
- Circus Screen Studios Limited 1 shared director
- Metix Media Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06975634 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 29/07/2009 |
| Address | 14 BONHILL STREET, LONDON, EC2A 4BX |
| Accounts next due | 30/06/2021 |
| Accounts last made up | 30/09/2019 |
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.
- Hindsight Capital LTD
75-100% shares · notified 2016-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08443253
75-100% shares · notified 2016-04-06 - 08722021
75-100% shares · notified 2016-04-06 - 08462374
75-100% shares · notified 2016-04-06 - 07848875
75-100% shares · notified 2016-04-06 - Ignition Media Finance Limited
75-100% shares · notified 2016-04-06 - OC360769
significant influence (LLP), significant influence or control as trust (LLP), significant influence or control as firm (LLP) · notified 2016-04-06 - 06983912
75-100% shares · notified 2016-07-19 - 10449420
75-100% shares, 75-100% voting · notified 2016-10-27 - 10778813
75-100% shares, 75-100% voting · notified 2017-05-19
Officers (7)
- James Matthew Swarbrick Director · appointed 2010
- Timothy John Dean Smith Director · appointed 2009
Show 5 former officers
- Anders Bertil Erden Director · appointed 2015 · resigned 2017
- Jeffrey Mark Hayward Director · appointed 2014 · resigned 2016
- Anne Mary Sheehan Director · appointed 2010 · resigned 2013
- Graeme Peter Law Director · appointed 2010 · resigned 2014
- Paul Adrian Peter Brett Director · appointed 2009 · resigned 2017
Directors and officers on the Companies House record, current and former.
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