15Gifts LTD
Company 07039525 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
- Chris Kay Director · appointed 2022
- Simon Scott Drakeford Director · appointed 2013
- Llewellyn Richard Dodds John Director · appointed 2022
- Thomas Peter Cox Director · appointed 2009
- Roger David Taylor Director · appointed 2023
- Sergey Maltsev Director · appointed 2023
Directors past 6 years
- Simon Scott Drakeford Director · appointed 2013
- Thomas Peter Cox Director · appointed 2009
First-time vs portfolio directors
First-time (1)
- Thomas Peter Cox Director · appointed 2009
Portfolio (5)
- Chris Kay Director · appointed 2022
- Simon Scott Drakeford Director · appointed 2013
- Llewellyn Richard Dodds John Director · appointed 2022
- Roger David Taylor Director · appointed 2023
- Sergey Maltsev Director · appointed 2023
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.
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
- Callbuy Limited 1 shared director
- FF&P Investor 3 General Partner Limited 1 shared director
- Jefferson Drakeford Limited 1 shared director
- Unbiased Limited 1 shared director
- Unbiased EC1 Limited 1 shared director
- Workbuzz Analytics LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07039525 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/10/2009 |
| Address | 2ND FLOOR ORIGIN ONE, 108 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1BD |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (2) 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.
- Simon Scott Drakeford ceased 2016-06-30
significant influence, significant influence (firm) · notified 2016-06-30 - FPE III GP LLP
75-100% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2022-12-20 - 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.
Officers (6)
- Sergey Maltsev Director · appointed 2023
- Roger David Taylor Director · appointed 2023
- Chris Kay Director · appointed 2022
- Llewellyn Richard Dodds John Director · appointed 2022
- Simon Scott Drakeford Director · appointed 2013
- Thomas Peter Cox Director · appointed 2009
Directors and officers on the Companies House record, current and former.
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