Fire Without Smoke LTD
Company 08548097 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.
2 directors on the board
- Robert John Kingston Director · appointed 2024
- Jonathan Ellis Hauck Director · appointed 2019
Directors past 6 years
- Jonathan Ellis Hauck Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Robert John Kingston Director · appointed 2024
- Jonathan Ellis Hauck Director · appointed 2019
Left in the last 12 months
- Adina Ioana Surdu Director · appointed 2024 · 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.
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
- Climax Studios Limited 2 shared directors
- Maverick Media Limited 2 shared directors
- Babel Media Limited 2 shared directors
- Indigo Pearl Limited 2 shared directors
- Laced Publishing Limited 2 shared directors
- Bright White Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08548097 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/05/2013 |
| Address | 4TH FLOOR,, 110 HIGH HOLBORN, LONDON, WC1V 6JS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Michael David Thomson ceased 2018-05-29
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Andrew William Cole ceased 2018-05-29
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - William Rory O'Connor ceased 2018-05-29
25-50% shares, 25-50% voting · notified 2016-04-06 - Keywords UK Holdings Limited
75-100% shares, 75-100% voting · notified 2018-05-29
Officers (10)
- Robert John Kingston Director · appointed 2024
- Jonathan Ellis Hauck Director · appointed 2019
Show 8 former officers
- Adina Ioana Surdu Director · appointed 2024 · resigned 2025
- Giacomo Duranti Director · appointed 2021 · resigned 2024
- Richard James Parnes Director · appointed 2020 · resigned 2023
- Fulvio Sioli Director · appointed 2018 · resigned 2024
- David Joseph Broderick Director · appointed 2018 · resigned 2019
- Michael David Thomson Director · appointed 2013 · resigned 2018
- William Rory O'Connor Director · appointed 2013 · resigned 2020
- Andrew William Cole Director · appointed 2013 · resigned 2018
Directors and officers on the Companies House record, current and former.
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