Doubleplay III Limited
Company 08604817 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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Independent Radio News Limited 1 shared director
- Global Media Group Services Limited 1 shared director
- Global Radio Holdings Limited 1 shared director
- Liberty Place Management Company Limited 1 shared director
- Global Media & Entertainment Limited 1 shared director
- Exterion Media Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08604817 |
| 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 (1)
- Exterion Media Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Sebastian James Enser-Wight Director · appointed 2022
- Michelle Jane Gammon Secretary · appointed 2020
Show 15 former officers
- Rupa Pravin Patel Director · appointed 2018 · resigned 2019
- Rupa Patel Secretary · appointed 2018 · resigned 2018
- Anthony John Booker Director · appointed 2016 · resigned 2021
- Shaun Gregory Director · appointed 2016 · resigned 2018
- Helen Shaw Secretary · appointed 2015 · resigned 2018
- Samuel Robert Kessler Secretary · appointed 2014 · resigned 2015
- Leon Taviansky Director · appointed 2014 · resigned 2022
- Daniel Christopher Madden Director · appointed 2013 · resigned 2016
- Philip David Brown Director · appointed 2013 · resigned 2013
- Nicholas Paul Thomas Director · appointed 2013 · resigned 2013
- Aiden Dunning Secretary · appointed 2013 · resigned 2014
- Antonio Alonso Salterain Director · appointed 2013 · resigned 2014
- Grainne Brankin Director · appointed 2013 · resigned 2014
- Mary Ann Sigler Director · appointed 2013 · resigned 2013
- Eva Monica Kalawski Secretary · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
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