On SET Tech LTD
Company 08547460 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.
4 directors on the board
- Adrian Jonathan Bull Director · appointed 2021
- Joshua Callis-Smith Director · appointed 2013
- Simon Kevin Chubbock Director · appointed 2017
- John Ross Cree Director · appointed 2021
Directors past 6 years
- Joshua Callis-Smith Director · appointed 2013
- Simon Kevin Chubbock Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Adrian Jonathan Bull Director · appointed 2021
- Joshua Callis-Smith Director · appointed 2013
- Simon Kevin Chubbock Director · appointed 2017
- John Ross Cree Director · appointed 2021
Also govern a charity
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
- Cinelab London Limited 4 shared directors
- Cinelabs International LTD 4 shared directors
Connected through a shared director
- Phoenix Cinema Trust Limited 1 shared director
- Edgehill Consultancy Limited 1 shared director
- Cinelab Film and Digital Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08547460 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/05/2013 |
| Address | 715 BANBURY AVENUE, SLOUGH, SL1 4LR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Joshua Callis-Smith ceased 2021-03-26
25-50% shares · notified 2016-04-06 - Simon Kevin Chubbock ceased 2021-03-26
25-50% shares · notified 2017-10-01 - Cinelabs International LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-26
Officers (6)
- Adrian Jonathan Bull Director · appointed 2021
- John Ross Cree Director · appointed 2021
- Simon Kevin Chubbock Director · appointed 2017
- Joshua Callis-Smith Director · appointed 2013
Show 2 former officers
- Agnes Britta Cecilia Lundstrom Director · appointed 2017 · resigned 2021
- Claire Hopper Director · appointed 2017 · resigned 2021
Directors and officers on the Companies House record, current and former.
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