Shift Active Media Limited
Company 07389298 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
3 directors on the board
- Simon Alan Wear Director · appointed 2010
- Philip Trevor Smith Director · appointed 2021
- Wayne Brown Director · appointed 2021
Directors past 6 years
- Simon Alan Wear Director · appointed 2010
First-time vs portfolio directors
First-time (2)
- Philip Trevor Smith Director · appointed 2021
- Wayne Brown Director · appointed 2021
Portfolio (1)
- Simon Alan Wear Director · appointed 2010
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
- S.A. Wear Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07389298 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/09/2010 |
| Address | 30 MONMOUTH STREET, BATH, BA1 2AP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- S.A. Wear Limited
50-75% shares, 50-75% voting, appoints directors · notified 2021-04-08 - 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 (10)
- Philip Trevor Smith Director · appointed 2021
- Wayne Brown Director · appointed 2021
- Simon Alan Wear Director · appointed 2010
Show 7 former officers
- Nimesh Kataria Director · appointed 2019 · resigned 2021
- Amy Wu Director · appointed 2019 · resigned 2019
- Sameer Amrit Pabari Director · appointed 2019 · resigned 2019
- Philip Trevor Smith Secretary · appointed 2013 · resigned 2018
- Patricia Mia Edge Walter Director · appointed 2013 · resigned 2015
- Paul Russell Burridge Secretary · appointed 2011 · resigned 2012
- Jeffrey Peter Stothard Director · appointed 2011 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record