Closerstill Media 3 Limited
Company 08006877 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.
3 directors on the board
- Michael James Westcott Director · appointed 2012
- Philip William Soar Director · appointed 2012
- Phil James Nelson Director · appointed 2012
14.1y median 14.1y
average tenure
14.1y
longest tenure
Directors past 6 years
- Michael James Westcott Director · appointed 2012
- Philip William Soar Director · appointed 2012
- Phil James Nelson Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Michael James Westcott Director · appointed 2012
- Philip William Soar Director · appointed 2012
- Phil James Nelson Director · appointed 2012
0
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.
Business services 38Finance 7Tech and media 2Arts and leisure 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
- Closerstill Media 2 Limited 3 shared directors
- Closerstill Media 1 Limited 3 shared directors
- Closerstill Media Limited 2 shared directors
- France VET Limited 2 shared directors
- Closerstill Nominees Limited 2 shared directors
- Healthcare Publishing & Events Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08006877 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/2012 |
| Address | 3RD FLOOR, THE FOUNDRY, 77 FULHAM PALACE ROAD, LONDON, W6 8JA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Closerstill Media 2 Limited
75-100% shares · notified 2016-04-06
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Closerstill Holdings Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Closerstill Nominees Limited
75-100% shares · notified 2016-04-06 - 07351476
75-100% shares · notified 2016-04-06 - Closer 2 Healthcare Limited
75-100% shares · notified 2016-04-06 - Pharmagora Limited
75-100% shares · notified 2016-04-06 - Closerstill Occupational Therapy Limited
75-100% shares · notified 2016-04-06 - 03882404
75-100% shares · notified 2016-04-06 - France VET Limited
75-100% shares · notified 2016-04-06 - 07673038
75-100% shares · notified 2016-04-06 - Closerstill Powering the Cloud Limited
75-100% shares · notified 2016-04-06 - Closerstill BIG Data Limited
75-100% shares · notified 2016-12-20 - Closerstill France Limited
75-100% shares · notified 2018-01-09 - Closerstill Media Limited
75-100% shares · notified 2023-03-27
Officers (9)
- Suzanne Jane King Secretary · appointed 2017
- Michael James Westcott Director · appointed 2012
- Philip William Soar Director · appointed 2012
- Phil James Nelson Director · appointed 2012
Show 5 former officers
- Jonathan Ian Wood Secretary · appointed 2012 · resigned 2017
- Jonathan Ian Wood Director · appointed 2012 · resigned 2017
- Andrew Center Director · appointed 2012 · resigned 2017
- Kevin Keck Director · appointed 2012 · resigned 2012
- Timothy James West Ashlin Director · appointed 2012 · resigned 2012
Directors and officers on the Companies House record, current and former.
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