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Company 07596817 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.
8 directors on the board
- Charles Richard Cannell Director · appointed 2025
- Oliver Edward Cox Director · appointed 2025
- Fiona Ann Dent Director · appointed 2023
- Bevan David Tahu Thomas Director · appointed 2011
- Jaimie Stewart Director · appointed 2025
- Jonathan Bruce Cornwell Director · appointed 2011
- Thomas Crary Director · appointed 2024
- Derek Mark Jones Director · appointed 2012
Directors past 6 years
- Bevan David Tahu Thomas Director · appointed 2011
- Jonathan Bruce Cornwell Director · appointed 2011
- Derek Mark Jones Director · appointed 2012
First-time vs portfolio directors
First-time (4)
- Jaimie Stewart Director · appointed 2025
- Jonathan Bruce Cornwell Director · appointed 2011
- Thomas Crary Director · appointed 2024
- Derek Mark Jones Director · appointed 2012
Portfolio (4)
- Charles Richard Cannell Director · appointed 2025
- Oliver Edward Cox Director · appointed 2025
- Fiona Ann Dent Director · appointed 2023
- Bevan David Tahu Thomas Director · appointed 2011
Left in the last 12 months
- David Roger Moreau Director · appointed 2018 · resigned 2025
- Lindsay Duebendorfer Director · appointed 2024 · resigned 2025
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
- J. D. S. (City Developments) Limited 1 shared director
- 178 Sutherland Avenue, London. W.9 Limited 1 shared director
- 4 Warrington Crescent Limited 1 shared director
- Efinancialcareers Limited 1 shared director
- Cyance Limited 1 shared director
- Efinancialgroup Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07596817 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/04/2011 |
| Address | WADEBRIDGE HOUSE 16 WADEBRIDGE SQUARE, POUNDBURY, DORCHESTER, DORSET, DT1 3AQ |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
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.
- Edge Creative Enterprise Fund LP
significant influence · notified 2019-09-04 - Edge Creative Enterprise Fund LP ceased 2019-09-04
25-50% shares · notified 2016-11-15
Officers (19)
- Oliver Edward Cox Director · appointed 2025
- Charles Richard Cannell Director · appointed 2025
- Jaimie Stewart Director · appointed 2025
- Thomas Crary Director · appointed 2024
- Fiona Ann Dent Director · appointed 2023
- Derek Mark Jones Director · appointed 2012
- Bevan David Tahu Thomas Director · appointed 2011
- Jonathan Bruce Cornwell Director · appointed 2011
Show 11 former officers
- Simon Christopher Ward Director · appointed 2025 · resigned 2025
- Lindsay Duebendorfer Director · appointed 2024 · resigned 2025
- Nicholas James Mettyear Director · appointed 2023 · resigned 2024
- Preeya Naul Director · appointed 2022 · resigned 2024
- Hannah Carol Williamson Director · appointed 2021 · resigned 2023
- Matthew Geoffrey Hall Director · appointed 2020 · resigned 2024
- Neil Geoffrey Rampe Director · appointed 2019 · resigned 2022
- Steven Carle Director · appointed 2019 · resigned 2021
- David Roger Moreau Director · appointed 2018 · resigned 2025
- David Fisher Director · appointed 2016 · resigned 2019
- David Thomas Newns Director · appointed 2014 · resigned 2019
Directors and officers on the Companies House record, current and former.
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