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Company

Doubleplay III Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Doubleplay III Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Rupa Pravin Patel 2018-2019 Director View profile
  2. Anthony John Booker 2016-2021 Director View profile
  3. Shaun Gregory 2016-2018 Director View profile
  4. Leon Taviansky 2014-2022 Director View profile
  5. Daniel Christopher Madden 2013-2016 Director View profile
  6. Philip David Brown 2013-2013 Director View profile
  7. Nicholas Paul Thomas 2013-2013 Director View profile
  8. Antonio Alonso Salterain 2013-2014 Director View profile
  9. Grainne Brankin 2013-2014 Director View profile
  10. Mary Ann Sigler 2013-2013 Director View profile
  11. Rupa Patel 2018-2018 Secretary View profile
  12. Helen Shaw 2015-2018 Secretary View profile
  13. Samuel Robert Kessler 2014-2015 Secretary View profile
  14. Aiden Dunning 2013-2014 Secretary View profile
  15. Eva Monica Kalawski 2013-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/07/2013

Ownership

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.

Group

  1. Doubleplay III Limited is controlled by Exterion Media Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-11 · source: Companies House PSC register

Ultimately controlled by Exterion Media Holdings Limited.

6 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

1 directors on the board

4.3y median 4.3y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
left in the last 12 months

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.

Finance 7Tech and media 5Business services 2Professional services 2

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08604817
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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