Electric Robin LTD
Company 08443014 Active
Connected board network
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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.
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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.
2 directors on the board
- Kevin Batchelor Director · appointed 2013
- Ross Brandon Director · appointed 2013
Directors past 6 years
- Kevin Batchelor Director · appointed 2013
- Ross Brandon Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Kevin Batchelor Director · appointed 2013
- Ross Brandon Director · appointed 2013
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Electric Robin (Bitw) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08443014 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/03/2013 |
| Address | SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Banijay UK Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Electric Robin (Bitw) Limited
75-100% shares, 75-100% voting · notified 2022-06-28
Officers (5)
- Kevin Batchelor Director · appointed 2013
- Ross Brandon Director · appointed 2013
Show 3 former officers
- Lucinda Hannah Michelle Hicks Director · appointed 2020 · resigned 2022
- Jules Fuller Director · appointed 2015 · resigned 2018
- Laurence Jones Director · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
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