D3T LTD
Company 07704144 Active
Connected board network
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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.
4 directors on the board
- Richard Spencer Badger Director · appointed 2019
- Louise Andrew Director · appointed 2025
- Robert John Kingston Director · appointed 2024
- Jonathan Ellis Hauck Director · appointed 2019
Directors past 6 years
- Richard Spencer Badger Director · appointed 2019
- Jonathan Ellis Hauck Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Louise Andrew Director · appointed 2025
Portfolio (3)
- Richard Spencer Badger Director · appointed 2019
- Robert John Kingston Director · appointed 2024
- Jonathan Ellis Hauck Director · appointed 2019
Left in the last 12 months
- Stephen James Powell Director · appointed 2011 · 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.
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
- Wushu Studios LTD 3 shared directors
- D3T Development Limited 3 shared directors
- Climax Studios Limited 2 shared directors
- Maverick Media Limited 2 shared directors
- Babel Media Limited 2 shared directors
- Indigo Pearl Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07704144 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/07/2011 |
| Address | 4TH FLOOR,, 110 HIGH HOLBORN, LONDON, WC1V 6JS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Jamie Campbell ceased 2017-10-18
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Stephen James Powell ceased 2017-10-18
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Keywords UK Holdings Limited
75-100% shares, 75-100% voting · notified 2024-09-26
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- D3T Development Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-30
Officers (13)
- Louise Andrew Director · appointed 2025
- Robert John Kingston Director · appointed 2024
- Richard Spencer Badger Director · appointed 2019
- Jonathan Ellis Hauck Director · appointed 2019
Show 9 former officers
- Fulvio Sioli Director · appointed 2017 · resigned 2024
- Giacomo Duranti Director · appointed 2017 · resigned 2024
- David Broderick Director · appointed 2017 · resigned 2019
- Andrew Grahame Booth Director · appointed 2015 · resigned 2017
- Noel Peter Austin Director · appointed 2015 · resigned 2017
- Helen Elizabeth Powell Director · appointed 2014 · resigned 2017
- Susan Irene Campbell Director · appointed 2014 · resigned 2017
- Jamie Campbell Director · appointed 2011 · resigned 2019
- Stephen James Powell Director · appointed 2011 · resigned 2025
Directors and officers on the Companies House record, current and former.
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