Reviewed & Cleared Limited
Company 08473488 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.
Sign in, freeBoard 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.
4 directors on the board
- Clare Ann Hoban Director · appointed 2025
- Barbara Louise Lambert Director · appointed 2025
- Trudy Munday Director · appointed 2025
- Heidi Wibeke Jockelson Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Clare Ann Hoban Director · appointed 2025
- Barbara Louise Lambert Director · appointed 2025
- Trudy Munday Director · appointed 2025
- Heidi Wibeke Jockelson Director · appointed 2025
Left in the last 12 months
- Alexander Philip Denvir Wade Director · appointed 2022 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Hybrid Shift LTD 4 shared directors
- R&C Media LAW Limited 4 shared directors
Connected through a shared director
- Louise Lambert Limited 1 shared director
- Media Content Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08473488 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/04/2013 |
| Address | MANFIELD HOUSE, 1 SOUTHAMPTON ST, LONDON, WC2R 0LR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- David Joseph Burgess ceased 2020-03-11
25-50% shares, 25-50% voting · notified 2016-04-06 - Hybrid Shift LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-17 - Wiggin LLP ceased 2023-05-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-19 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wiggin Interactive Limited ceased 2023-05-17
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-11
Officers (13)
- Clare Ann Hoban Director · appointed 2025
- Barbara Louise Lambert Director · appointed 2025
- Trudy Munday Director · appointed 2025
- Heidi Wibeke Jockelson Director · appointed 2025
Show 9 former officers
- John Richard Banister Director · appointed 2022 · resigned 2023
- Adrian Mark Jones Director · appointed 2022 · resigned 2023
- Matthew Dando Director · appointed 2022 · resigned 2023
- Alexander Philip Denvir Wade Director · appointed 2022 · resigned 2025
- Alan Jeffrey Owens Director · appointed 2020 · resigned 2022
- Julian Michael Darrall Director · appointed 2020 · resigned 2022
- Caroline Mary Kean Director · appointed 2016 · resigned 2022
- David Joseph Burgess Director · appointed 2013 · resigned 2020
- Katherine Elizabeth Burgess Director · appointed 2013 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record