DE Havilland Information Services Limited
Company 08297488 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Newsdirect (Wales) LTD 2 shared directors
- Helio Upper Midco Limited 2 shared directors
- Helio Intelligence Group Limited 2 shared directors
- Helio Midco Limited 2 shared directors
- Helio Lower Midco Limited 2 shared directors
- Forefront Advisers Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08297488 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/2012 |
| Address | 20 ST. THOMAS STREET, LONDON, SE1 9RS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Bg Bidco 5 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ascential Group Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ascential Group Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Mark Richard Hine Director · appointed 2023
- Andrew David Himsley Director · appointed 2022
Show 12 former officers
- Robert Andrew Stansfield Director · appointed 2021 · resigned 2023
- Stella Mary Donoghue Director · appointed 2021 · resigned 2023
- Michael Clarke Director · appointed 2021 · resigned 2022
- Louise Meads Secretary · appointed 2017 · resigned 2021
- Stefan Beurier Director · appointed 2016 · resigned 2020
- Natasha Isobel Christie-Miller Director · appointed 2016 · resigned 2020
- Michael James Douglas Woolfrey Director · appointed 2013 · resigned 2014
- Amanda Jane Gradden Director · appointed 2013 · resigned 2021
- Malcolm Howard Gough Director · appointed 2012 · resigned 2013
- Duncan Anthony Painter Director · appointed 2012 · resigned 2021
- Shanny Looi Secretary · appointed 2012 · resigned 2021
- Susanna Freeman Secretary · appointed 2012 · resigned 2014
Directors and officers on the Companies House record, current and former.
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