Alphablocks Limited
Company 07467129 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
- Joseph Jake Elliot Director · appointed 2010
- Oliver Richard Hyatt Director · appointed 2011
- Adam Nicholas Shaw Director · appointed 2024
Directors past 6 years
- Joseph Jake Elliot Director · appointed 2010
- Oliver Richard Hyatt Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Joseph Jake Elliot Director · appointed 2010
- Oliver Richard Hyatt Director · appointed 2011
- Adam Nicholas Shaw Director · appointed 2024
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
- Colourblocks Productions Limited 3 shared directors
- BIG Tree City Limited 2 shared directors
- Blue ZOO Media Group Limited 2 shared directors
Connected through a shared director
- 12 Belsize Park Limited 1 shared director
- Blue ZOO Productions Limited 1 shared director
- UK Screen Association Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07467129 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/2010 |
| Address | C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 31/08/2024 |
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.
- Joseph Jake Elliot
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Blue ZOO Productions Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Blue ZOO Digital LTD
25-50% shares, 25-50% voting · notified 2022-12-23 - Colourblocks Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-29
Officers (6)
- Adam Nicholas Shaw Director · appointed 2024
- Daniel Isman Secretary · appointed 2014
- Oliver Richard Hyatt Director · appointed 2011
- Joseph Jake Elliot Director · appointed 2010
Show 2 former officers
- Magic Lantern Productions LTD Corporate-director · appointed 2010 · resigned 2011
- Magic Lantern Productions LTD Corporate-secretary · appointed 2010 · resigned 2011
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record