POQ Studio LTD.
Company 07791197 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Masabi Group Limited 1 shared director
- Responsetap Limited 1 shared director
- Infinity Tracking Limited 1 shared director
- Semble Technology Limited 1 shared director
- Smedvig Capital Nominee Limited 1 shared director
- Tscl Investments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07791197 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/09/2011 |
| Address | 9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Smedvig Capital Nominee Limited
ownership of shares 50-75% voting rights 75-100% right to appoint and remove directors
Officers (10)
- Michael David Taylor Director · appointed 2023
- James Fennell Johnston Director · appointed 2021
- Jonathan Andrew Lerner Director · appointed 2018
Show 7 former officers
- Euan Hector Menzies Director · appointed 2021 · resigned 2023
- Johnathan Mckay Director · appointed 2018 · resigned 2022
- Eyal Boris Malinger Director · appointed 2016 · resigned 2022
- Robert John Hodgkinson Director · appointed 2016 · resigned 2016
- Thomas Mungo Fleming Director · appointed 2012 · resigned 2017
- Henriksen, Oyvind, Mr. Director · appointed 2011 · resigned 2022
- Michael-Amade Langguth Director · appointed 2011 · resigned 2023
Directors and officers on the Companies House record, current and former.
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