Refinery 29 Limited

Company 08279936 Active

Connected board network

The connection graph needs a free account.

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

0.7y median 0.7y

average tenure

0.7y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Tech and media 5

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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Levelprint Limited 1 shared director
Vice UK Limited 1 shared director
Vice UK TV Limited 1 shared director
Vice France TV Limited 1 shared director
Vice UK Studios Limited 1 shared director
Vice Europe Holding Acquisition Limited 1 shared director

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

Company details

Number	08279936
Status	Active
Type	Private Limited Company
Incorporated	05/11/2012
Address	UNIT 1.08, 50 YORK WAY, LONDON, N1 9AB
Accounts next due	31/12/2025
Accounts last made up	31/12/2023

Industry (SIC)

63120 - Web portals

Ownership - persons with significant control (4)

ceased
Mr Shane Emerson Smith ceased Canadian
voting rights 50-75%
ceased

Officers (14)

Chandler, Katherine Monica, Ms. Secretary · appointed 2026
Stotsky, Adam Robert Director · appointed 2025
Goldstein, Stuart Former Director · appointed 2024 · resigned 2024
Goldstein, Stuart Former Secretary · appointed 2024 · resigned 2026
Shanahan, Tim Former Director · appointed 2023 · resigned 2024
Guberman, Jason Former Secretary · appointed 2023 · resigned 2024
Harris, Maria Former Secretary · appointed 2023 · resigned 2023
Dixon, Bruce Harrison Former Director · appointed 2022 · resigned 2025
Simon, Holger Former Director · appointed 2020 · resigned 2022
Lokhandwala, Hozefa Shabbir Former Director · appointed 2020 · resigned 2023
Goldey, Melanie Chang Former Director · appointed 2017 · resigned 2019
Etergino, Thomas J Former Director · appointed 2014 · resigned 2017
VON Borries, Philippe Former Director · appointed 2012 · resigned 2020
Stefano, Justin Former Director · appointed 2012 · resigned 2020

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

Report an error in this record - let us know.