42 M&P LTD
Company 08335925 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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Company details
| Number | 08335925 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/12/2012 |
| Address | PALLADIUM HOUSE, 7TH FLOOR, 1-4 ARGYLL STREET, LONDON, W1F 7TA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Lions Gate International (Uk) Limited
ownership of shares 25-50% voting rights 25-50% - ceased
Officers (14)
- Horsfield, Joshua Michael John Director · appointed 2026
- Goldsmith, Brian Richard Director · appointed 2022
- Stern, Sandra Barbara Director · appointed 2022
- Ryan, Aileen Secretary · appointed 2021
- Rabbatts, Heather Victoria, Dame Director · appointed 2020
- King, Catherine Jane Director · appointed 2019
- Sussman, Peter Alan Director · appointed 2015
- Varney, Joshua Jamie Stephen Director · appointed 2012
- Pugh, Benjamin Rupert Director · appointed 2012
- Buckley-Sharma, Kate September Director · appointed 2012
- Harris, Margaret Former Secretary · appointed 2020 · resigned 2021
- Horsfield, Gordon Christopher Former Director · appointed 2015 · resigned 2026
- Aitken, Maxwell Francis Former Director · appointed 2013 · resigned 2021
- Aitken, Alexander Rory Former Director · appointed 2012 · resigned 2024
Directors and officers on the Companies House record, current and former.
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