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
- Ian Robert Penman Director · appointed 2013
- Li Quan Director · appointed 2013
Directors past 6 years
- Ian Robert Penman Director · appointed 2013
- Li Quan Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Ian Robert Penman Director · appointed 2013
- Li Quan Director · appointed 2013
Left in the last 12 months
- Vance Martin Director · appointed 2013 · 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
- 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
- China Tiger Revival Limited 2 shared directors
Connected through a shared director
- Websongs Limited 1 shared director
- 1GEN LTD 1 shared director
- The Good Nail Club Limited 1 shared director
- Wild Immersion Productions Limited 1 shared director
- Wild Immersion Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08587739 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 27/06/2013 |
| Address | THE TAPESTRY BUILDING C/O NEW MEDIA LAW LLP, 3RD FLOOR, 51-52 FRITH STREET, LONDON, W1D 4SH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Li Quan
significant influence · notified 2016-06-01
Officers (3)
- Ian Robert Penman Director · appointed 2013
- Li Quan Director · appointed 2013
Show 1 former officer
- Vance Martin Director · appointed 2013 · resigned 2025
Directors and officers on the Companies House record, current and former.
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