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Who leads it
Previous officers 12
- Simon John Pyper 2018-2020 View profile
- Peter John Scott 2017-2018 View profile
- Robin Mark Dodgson Price 2017-2018 View profile
- Ian David Maude 2017-2018 View profile
- Andrew Charles Craissati 2016-2017 View profile
- Benjamin Alexis Garcia 2013-2014 View profile
- Martyn Charles Sellick 2013-2013 View profile
- Callum Negus-Fancey 2012-2016 View profile
- Sebastian Charles Heddon Dreyfus 2012-2013 View profile
- Christopher Paul Palengat 2012-2021 View profile
- Andrzej Moyseowicz 2012-2025 View profile
- Ashley James Benjamin Hunter-Love 2014-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/10/2012
Ownership
Owned by (2) 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.
- BE Heard Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-06 - Lets GO Crazy Holdings Limited ceased 2017-02-06
75-100% shares, 75-100% voting · notified 2016-04-09
Group
- Freemavens Limited
is controlled by BE Heard Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-06 · source: Companies House PSC register - BE Heard Group Limited
is controlled by MSQ Partners LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-09-01 · source: Companies House PSC register - MSQ Partners LTD
is controlled by MSQ Partners Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by MSQ Partners Group Limited.
16 other companies in this group
- Walk in the Gate LTD
- MSQ Partners LTD
- Smarts (NI) Limited
- The Gate Worldwide Limited
- Agenda 21 Digital Holding Limited
- MMT LTD
- MSQ Sport and Entertainment Limited
- MSQ Holdings Limited
- The Physical Network Limited
- Lloyd Northover Holmes & Marchant Limited
- Kameleon Worldwide Limited
- BE Heard Group Limited
- Mbastack Limited
- Twentysix Limited
- Stein IAS Holdings Limited
- MSQ Partners Group Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
- Daniel John Yardley Director · appointed 2020
- Peter David Reid Director · appointed 2020
- Ben Charles Rudman Director · appointed 2018
Directors past 6 years
- Daniel John Yardley Director · appointed 2020
- Peter David Reid Director · appointed 2020
- Ben Charles Rudman Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Daniel John Yardley Director · appointed 2020
- Peter David Reid Director · appointed 2020
- Ben Charles Rudman Director · appointed 2018
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08269001
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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