Ginx TV Limited
Company 07106615 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
- Peter Einstein Director · appointed 2010
- Henry William Haywood Chamberlain Director · appointed 2012
Directors past 6 years
- Peter Einstein Director · appointed 2010
- Henry William Haywood Chamberlain Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Peter Einstein Director · appointed 2010
- Henry William Haywood Chamberlain Director · appointed 2012
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
- Three-Sixty Aquaculture Limited 1 shared director
- Ibis TMT Nominee Limited 1 shared director
- Extreme Channel Limited 1 shared director
- Primestar Industries LTD 1 shared director
- Primestar Nominees LTD 1 shared director
- Primestar (Phyteau) Nominees LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07106615 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 16/12/2009 |
| Address | MC/O BEGBIES TRAYNOR, 2ND FLOOR, ENDEAVOR HOUSE, 3 MERIDIANS CROSS, OCEAN WAY, SOUTHAMPTON, SO14 3TJ |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Poker Channel Limited
75-100% shares · notified 2016-10-14
Officers (14)
- Henry William Haywood Chamberlain Director · appointed 2012
- Peter Einstein Director · appointed 2010
Show 12 former officers
- Guild Esports and Gaming Limited Corporate-director · appointed 2025 · resigned 2025
- Antony Robert Douglas Director · appointed 2021 · resigned 2023
- Ted Gunnar Christer Kalborg Director · appointed 2018 · resigned 2024
- Jonathan Licht Director · appointed 2017 · resigned 2021
- Hannah Camilla Lester Brown Director · appointed 2016 · resigned 2017
- Martin Rajan Goswami Director · appointed 2016 · resigned 2022
- Andrew Timothy Young Director · appointed 2016 · resigned 2025
- Stuart James Knight Director · appointed 2012 · resigned 2015
- Charles Alexander Mcintyre Director · appointed 2010 · resigned 2012
- Ehud Yaagov Shapira Director · appointed 2010 · resigned 2012
- Brian Daniel Pohl Director · appointed 2009 · resigned 2012
- Andrew Hilbert Director · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
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