Wombles Copyright Holdings Limited
Company 07602683 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.
3 directors on the board
- Marcus Craigie Robertson Director · appointed 2022
- Nichola Andrea Hill Director · appointed 2018
- Craig Michael Treharne Director · appointed 2017
7.1y median 8.2y
average tenure
9.5y
longest tenure
Directors past 6 years
- Nichola Andrea Hill Director · appointed 2018
- Craig Michael Treharne Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Marcus Craigie Robertson Director · appointed 2022
- Nichola Andrea Hill Director · appointed 2018
- Craig Michael Treharne Director · appointed 2017
1
also govern a charity
0
left in the last 12 months
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.
Arts and leisure 8Business services 2Finance 2Tech and media 2Professional services 1
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
- Nordic Wellness Limited 2 shared directors
- Acre Creative Holdings Limited 2 shared directors
- Wombles Operations Limited 2 shared directors
- Wombles Theatrical Limited 2 shared directors
- Wombles APC Limited 2 shared directors
- Investors in Theatre Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07602683 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/04/2011 |
| Address | C/O HARRISON NORTH ADAM HOUSE, 7-10 ADAM STREET, LONDON, WC2N 6AA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
90030 - Artistic creation
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.
- Acre Creative Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-21 - Dramatico Entertainment Limited ceased 2016-12-21
50-75% shares, 50-75% 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.
- Wombles Limited
75-100% shares, 75-100% voting · notified 2017-07-31 - Wombles Operations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-26
Officers (14)
- Marcus Craigie Robertson Director · appointed 2022
- Nichola Andrea Hill Director · appointed 2018
- Craig Michael Treharne Director · appointed 2017
Show 11 former officers
- Jonathan Richard Berman Director · appointed 2019 · resigned 2019
- David Jeremy Courtenay-Stamp Director · appointed 2018 · resigned 2019
- Jane Sudders Director · appointed 2018 · resigned 2022
- Maurice Veronique Director · appointed 2018 · resigned 2022
- Wendy Roe Director · appointed 2018 · resigned 2019
- Neil Alistair Ashton Director · appointed 2017 · resigned 2019
- Katherine Isobel Macdonald Robertson Director · appointed 2012 · resigned 2013
- Timothy David Brown Director · appointed 2012 · resigned 2019
- Andrew Richard Baker Director · appointed 2012 · resigned 2013
- Michael Philip Batt Director · appointed 2011 · resigned 2016
- Timothy David Brown Secretary · appointed 2011 · resigned 2019
Directors and officers on the Companies House record, current and former.
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