Gigantic Holdings Limited

Company 07857508 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.5y median 4.5y

average tenure

6.6y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Arts and leisure 33Business services 5Professional services 3Tech and media 3Finance 2Other services 2Property 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

Gigantic Tickets Limited 4 shared directors
Flying Music Company Limited(the) 2 shared directors
The Flying Music Group LTD 2 shared directors
Flying Entertainment Limited 2 shared directors
KMJ Entertainment Limited 2 shared directors
Fane Productions Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07857508
Status	Active
Type	Private Limited Company
Incorporated	23/11/2011
Address	FIRST FLOOR, NORTHBURGH HOUSE, 10 NORTHBURGH STREET, LONDON, EC1V 0AT
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (3)

Myticket Services Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr James Woodward ceased British
voting rights 25-50%
Mark Edward Gasson ceased British
ownership of shares 75-100% voting rights 25-50%

Officers (8)

Carpenter, Simon John Director · appointed 2024
Schwenkow, Moritz Director · appointed 2024
Drury, David William Secretary · appointed 2023
Galbraith, Stuart Walter Director · appointed 2019
Kornett, Detlef Director · appointed 2019
Ince BA FCA, Gary Anthony Former Secretary · appointed 2019 · resigned 2023
Woodward, James Former Director · appointed 2012 · resigned 2025
Gasson, Mark Edward Former Director · appointed 2012 · resigned 2025

Directors and officers on the Companies House record, current and former.

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