Plus44 Holdings LTD
Company 08751708 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Media Society 1 shared director
- Imagic Limited 1 shared director
- ZEN Internet Limited 1 shared director
- Amberstride Limited 1 shared director
- Understudy Limited 1 shared director
- ROI Media LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08751708 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/10/2013 |
| Address | 10-12 ALIE STREET, LONDON, E1 8DE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Bgf Gp Limited
ownership of shares 25-50% voting rights 25-50% - Francis Hilary Peter Kearney ceased 2017 British
ownership of shares 25-50% - Mr Corbyn Munnik ceased 2017 British
ownership of shares 25-50%
Officers (17)
- Dominic St John Euan Cameron Director · appointed 2024
- Christopher Alan Morgan Director · appointed 2023
- Robin Wheeler Director · appointed 2022
- Philip Stewart Male Director · appointed 2020
- Michael Joseph Kelly Jr Director · appointed 2020
- Francis Hilary Peter Kearney Director · appointed 2014
- Corbyn Munnik Director · appointed 2013
Show 10 former officers
- Rowan John Bird Director · appointed 2022 · resigned 2023
- Thomas James Mcdonnell Director · appointed 2020 · resigned 2022
- Dominic Michael Joseph Rossi Director · appointed 2019 · resigned 2022
- Jan Mark Philipp Petzel Director · appointed 2019 · resigned 2021
- Squire Patton Boggs (UK) LLP Corporate-secretary · appointed 2019 · resigned 2022
- Kim Sacree Director · appointed 2017 · resigned 2019
- Adrian Wood Director · appointed 2015 · resigned 2019
- Simon Miles Foster Director · appointed 2015 · resigned 2020
- Ruth Virginia Idzik Director · appointed 2015 · resigned 2017
- Paul Daniel Johnston Director · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
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