Freud (Holdings) Limited
Company 07569691 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.
2 directors on the board
- Matthew Rupert Freud Director · appointed 2011
- Rhydian Nicholas Wynne Bankes Director · appointed 2022
Directors past 6 years
- Matthew Rupert Freud Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Matthew Rupert Freud Director · appointed 2011
- Rhydian Nicholas Wynne Bankes Director · appointed 2022
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.
Related organisations
- The Bull AT Burford Limited 2 shared directors
- Vinegrid Limited 2 shared directors
- Freud 3.0 Limited 2 shared directors
- Freud Hospitality Group Limited 2 shared directors
- Freud Investments Group Limited 2 shared directors
- Freud 4.0 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07569691 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/03/2011 |
| Address | 1 STEPHEN STREET, LONDON, W1T 1AL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Freud Investments Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-03 - Freud 3.0 Limited ceased 2023-06-07
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Newman Street Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Nonemore Limited
75-100% shares, 75-100% voting · notified 2020-09-23 - Nonemore Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-07 - The Brewery (London) Limited ceased 2017-10-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Freuds Group Limited ceased 2023-06-07
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Vinegrid Limited ceased 2023-06-07
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - Seven Communications GFE Limited ceased 2016-12-07
25-50% shares · notified 2016-04-06 - Seven Dials Communications Holdings Limited ceased 2022-10-25
25-50% shares, 25-50% voting · notified 2018-05-31 - True Colors Limited ceased 2022-06-22
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-24
Officers (5)
- Rhydian Nicholas Wynne Bankes Director · appointed 2022
- Rebecca Jane Hirst Secretary · appointed 2014
- Matthew Rupert Freud Director · appointed 2011
Show 2 former officers
- Robbie Macdonald Secretary · appointed 2013 · resigned 2014
- Matthew James Hyde Secretary · appointed 2011 · resigned 2013
Directors and officers on the Companies House record, current and former.
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