Route 24 Limited
Company 08146437 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Route 24 Volpe Limited 3 shared directors
- Dayout Productions Limited 2 shared directors
- Route 24 Sylvia Limited 2 shared directors
- Route 24 Umbria Limited 2 shared directors
- ITV Studios Global Partnerships Limited 1 shared director
- Samuelson Productions Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08146437 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/07/2012 |
| Address | 124 FINCHLEY ROAD, LONDON, NW3 5JS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Marc Jack Wylie Samuelson British
ownership of shares 50-75% voting rights 50-75%
Officers (7)
- Ruth Ann Berry Director · appointed 2017
- Josephine Rose Law Director · appointed 2016
- Robert Douglas Cheek Director · appointed 2016
- Marc Samuelson Secretary · appointed 2012
- Marc Jack Wylie Samuelson Director · appointed 2012
Show 2 former officers
- ITV Global Entertainment Limited Corporate-director · appointed 2016 · resigned 2017
- Harel-Cohen, Sharon Ruth, Lady Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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