Doublecool Limited
Company 07848727 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
- Anthony John Sperrin Director · appointed 2012
- Bronwyn King Director · appointed 2016
- Tom Henrik Berglund Director · appointed 2015
Directors past 6 years
- Anthony John Sperrin Director · appointed 2012
- Bronwyn King Director · appointed 2016
- Tom Henrik Berglund Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Bronwyn King Director · appointed 2016
Portfolio (2)
- Anthony John Sperrin Director · appointed 2012
- Tom Henrik Berglund Director · appointed 2015
Also govern a charity
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
- NIT NOI Limited 2 shared directors
- Suparot Limited 2 shared directors
- Maplebutton Limited 2 shared directors
- Duneflight Limited 2 shared directors
- Silkstorm Limited 2 shared directors
- Pineapple Asset Management Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07848727 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/2011 |
| Address | WILLMOTT HOUSE 12 BLACKS ROAD, HAMMERSMITH, LONDON, W6 9EU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Bronwyn King
significant influence · notified 2016-12-18
Officers (6)
- Bronwyn King Director · appointed 2016
- Tom Henrik Berglund Director · appointed 2015
- Anthony John Sperrin Director · appointed 2012
- Justin Naish Secretary · appointed 2011
Show 2 former officers
- Gavin Sorrell Director · appointed 2015 · resigned 2019
- David Charles Farley Director · appointed 2012 · resigned 2015
Directors and officers on the Companies House record, current and former.
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