Dblx Limited
Company 08561394 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.
4 directors on the board
- Nicola Hoyland Director · appointed 2013
- Mark Killick Director · appointed 2024
- Rachel Pendered Director · appointed 2024
- Barnaby George Cook Director · appointed 2024
Directors past 6 years
- Nicola Hoyland Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Nicola Hoyland Director · appointed 2013
Portfolio (3)
- Mark Killick Director · appointed 2024
- Rachel Pendered Director · appointed 2024
- Barnaby George Cook Director · appointed 2024
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
- 3Angrymen Productions Limited 3 shared directors
- Studio YES LTD 3 shared directors
- Auspicious Holdings LTD 3 shared directors
- Auspicious Global LTD 3 shared directors
Connected through a shared director
- Mark Michael Limited 1 shared director
- Mark Killick Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08561394 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/06/2013 |
| Address | BUILDING 1000 CAMBRIDGE RESEARCH PARK, WATERBEACH, CAMBRIDGE, CB25 9PD |
| 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.
- Nicola Hoyland ceased 2019-04-30
25-50% shares · notified 2017-06-07 - Christopher William Keeling ceased 2019-04-30
25-50% shares · notified 2017-06-07 - Auspicious Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-31
Officers (11)
- Mark Killick Director · appointed 2024
- Rachel Pendered Director · appointed 2024
- Barnaby George Cook Director · appointed 2024
- Nicola Hoyland Director · appointed 2013
Show 7 former officers
- Alun Garfield Barnett Director · appointed 2022 · resigned 2023
- Daniel Macklin Director · appointed 2020 · resigned 2021
- James Walker Director · appointed 2019 · resigned 2023
- Gareth Andrew Mobley Director · appointed 2019 · resigned 2024
- Carlton Shaun Hopley Director · appointed 2019 · resigned 2024
- Carlton Hopley Secretary · appointed 2019 · resigned 2024
- Christopher William Keeling Director · appointed 2013 · resigned 2020
Directors and officers on the Companies House record, current and former.
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