Doubleplay I Limited
Company 08604738 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08604738 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/07/2013 |
| Address | 7TH FLOOR, LACON HOUSE, 84 THEOBALDS ROAD, LONDON, WC1X 8NL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Global Media Group Services Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - ceased
- Mr Tom Tewfic Gores ceased American
significant influence or control
Officers (16)
- Messer, Olivia Director · appointed 2025
- Miron, Stephen Gabriel Former Director · appointed 2019 · resigned 2025
- Patel, Rupa Pravin Former Director · appointed 2018 · resigned 2019
- Gregory, Shaun Former Director · appointed 2018 · resigned 2018
- Booker, Anthony John Former Director · appointed 2016 · resigned 2021
- Shaw, Helen Former Secretary · appointed 2015 · resigned 2016
- Kessler, Samuel Robert Former Secretary · appointed 2014 · resigned 2015
- Taviansky, Leon Former Director · appointed 2014 · resigned 2022
- Madden, Daniel Christopher Former Director · appointed 2014 · resigned 2016
- Thomas, Nicholas Paul Former Director · appointed 2013 · resigned 2013
- Dunning, Aiden Former Secretary · appointed 2013 · resigned 2014
- Bankin, Grainne Former Director · appointed 2013 · resigned 2013
- Alonso Salterain, Antonio Former Director · appointed 2013 · resigned 2014
- Brankin, Grainne Former Director · appointed 2013 · resigned 2014
- Sigler, Mary Ann Former Director · appointed 2013 · resigned 2013
- Kalawski, Eva Monica Former Director · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
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