Q Pootle 5 Limited
Company 07552706 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.
5 directors on the board
- Carolyn Jane Bennett Director · appointed 2012
- Gregory Bryce Ralph Lynn Director · appointed 2019
- Robert John Benton Director · appointed 2019
- Lisa Hanson Director · appointed 2019
- Andrew Richard Baker Director · appointed 2021
Directors past 6 years
- Carolyn Jane Bennett Director · appointed 2012
- Gregory Bryce Ralph Lynn Director · appointed 2019
- Robert John Benton Director · appointed 2019
- Lisa Hanson Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Lisa Hanson Director · appointed 2019
Portfolio (4)
- Carolyn Jane Bennett Director · appointed 2012
- Gregory Bryce Ralph Lynn Director · appointed 2019
- Robert John Benton Director · appointed 2019
- Andrew Richard Baker Director · appointed 2021
Also govern a charity
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
- BOB and CO LTD 2 shared directors
- Anthology Theatre Productions Limited 2 shared directors
- Long Story Holdings Limited 2 shared directors
- Anthology Media LTD 2 shared directors
Connected through a shared director
- Kerridge Properties Limited 1 shared director
- Georges Simenon Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07552706 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/03/2011 |
| Address | 2 ORIEL COURT, OMEGA PARK, ALTON, HAMPSHIRE, GU34 2YT |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (4) 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.
- Nicholas John Butterworth ceased 2019-10-11
50-75% shares · notified 2017-06-09 - confirmed: also a director of this company - Benjamin John Butterworth ceased 2019-10-11
50-75% shares · notified 2017-06-09 - Annette Joan Butterworth ceased 2019-10-11
50-75% shares · notified 2017-06-09 - Northcroft Films Limited
25-50% shares, 25-50% voting · notified 2019-08-13
Officers (11)
- Andrew Richard Baker Director · appointed 2021
- Gregory Bryce Ralph Lynn Director · appointed 2019
- Lisa Hanson Director · appointed 2019
- Robert John Benton Director · appointed 2019
- Carolyn Jane Bennett Director · appointed 2012
Show 6 former officers
- Snapper Productions Limited Corporate-director · appointed 2020 · resigned 2021
- John Timothy Greaves Director · appointed 2020 · resigned 2020
- Simon Andrew Wheatley Director · appointed 2017 · resigned 2019
- Benjamin John Butterworth Director · appointed 2011 · resigned 2020
- Nicholas John Butterworth Director · appointed 2011 · resigned 2019
- Annette Joan Butterworth Director · appointed 2011 · resigned 2019
Directors and officers on the Companies House record, current and former.
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