Time OUT Group PLC
Company 07440171 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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
- Time OUT England Limited 2 shared directors
- Time OUT Digital Limited 2 shared directors
- Time OUT NEW York Limited 2 shared directors
- Time OUT Group MC Limited 2 shared directors
- Time OUT Group BC Limited 2 shared directors
- Leanworks LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07440171 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 15/11/2010 |
| Address | 172 DRURY LANE, 1ST FLOOR, LONDON, WC2B 5QR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Oakley Capital Investment Limited
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Ian Patrick Pilgrim ceased British
ownership of shares 25-50% as trust voting rights 25-50% as trust right to appoint and remove directors as trust - Peter Adam Daiches Dubens ceased British
ownership of shares 25-50% as trust voting rights 25-50% as trust right to appoint and remove directors as trust - Mr Robert Paul Harold Stevenson ceased British,Canadian
ownership of shares 25-50% as trust voting rights 25-50% as trust right to appoint and remove directors as trust
Officers (23)
- Pritchard, Matthew Robert Phillip Director · appointed 2023
- Humphrey, Emma Louise Secretary · appointed 2022
- Ohlund, Sven Torbjorn Director · appointed 2021
- Till, David John Director · appointed 2020
- The Lord Rose of Monewden, Stuart Alan, the Lord Rose of Monewden Director · appointed 2016
- Dubens, Peter Adam Daiches Director · appointed 2010
- Collins, Alexander Fiske Director · appointed 2010
- Crompton, Anne Olivia Former Secretary · appointed 2018 · resigned 2022
- Silver, Adam Former Director · appointed 2018 · resigned 2020
- Riley, Matthew Robinson Former Director · appointed 2017 · resigned 2021
- Boult, Richard David Former Secretary · appointed 2016 · resigned 2018
- Boult, Richard David Former Director · appointed 2016 · resigned 2018
- Petersen, Christine Former Director · appointed 2016 · resigned 2018
- Bruno Castellanos, Julio Former Director · appointed 2015 · resigned 2021
- Penzer, Noel Justin Former Director · appointed 2015 · resigned 2016
- Hughes, John Former Director · appointed 2014 · resigned 2015
- White, Matthew James Former Director · appointed 2013 · resigned 2016
- Arthur, Timothy Gwion Former Director · appointed 2013 · resigned 2015
- VAN DER WAL, Aksel Former Director · appointed 2012 · resigned 2013
- Hoberman, Brent Shawzin Former Director · appointed 2011 · resigned 2013
- King, David John Former Director · appointed 2011 · resigned 2012
- Miller, Robin William, Sir Former Director · appointed 2010 · resigned 2013
- Elliott, Anthony Michael Manton Former Director · appointed 2010 · resigned 2020
Directors and officers on the Companies House record, current and former.
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