NO. 9 Investments Limited
Company 08794706 Active
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.
6 directors on the board
- Stefan John Cassar Director · appointed 2017
- Hannah Mccarthy-Bridges Director · appointed 2013
- John Daniel Mccarthy Director · appointed 2013
- Mark Anthony Gifford Director · appointed 2015
- Stuart Wright Director · appointed 2013
- Sean John Mccarthy Director · appointed 2017
11.2y median 11.6y
average tenure
12.6y
longest tenure
Directors past 6 years
- Stefan John Cassar Director · appointed 2017
- Hannah Mccarthy-Bridges Director · appointed 2013
- John Daniel Mccarthy Director · appointed 2013
- Mark Anthony Gifford Director · appointed 2015
- Stuart Wright Director · appointed 2013
- Sean John Mccarthy Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Stuart Wright Director · appointed 2013
- Sean John Mccarthy Director · appointed 2017
Portfolio (4)
- Stefan John Cassar Director · appointed 2017
- Hannah Mccarthy-Bridges Director · appointed 2013
- John Daniel Mccarthy Director · appointed 2013
- Mark Anthony Gifford Director · appointed 2015
0
also govern a charity
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.
Professional services 5Retail and trade 3Arts and leisure 1Business services 1
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
- Studio Vision Design LTD 2 shared directors
Connected through a shared director
- Raging Bull Group Limited 1 shared director
- Laddie Topco Limited 1 shared director
- Saint Allermont LTD 1 shared director
- Englemere (Freehold) Limited 1 shared director
- Spectrum Entertainment Services LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 08794706 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/11/2013 |
| Address | SUITE 6, 30 RED LION STREET, RICHMOND UPON THAMES, TW9 1RB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
96090 - Other service activities n.e.c.
Owned by (4) 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.
- Sean John Mccarthy ceased 2017-01-13
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06 - Ray Flannery ceased 2026-03-13
75-100% shares (trust), 75-100% voting (trust) · notified 2016-04-06 - Sean John Mccarthy ceased 2026-03-13
75-100% voting, appoints directors · notified 2016-04-06 - Donald Mccarthy ceased 2017-01-13
75-100% shares (trust), 75-100% voting (trust) · notified 2016-04-06 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10589289
25-50% shares, 25-50% voting · notified 2017-01-30 - Carreg Adventure Limited
25-50% shares, 25-50% voting · notified 2019-02-19
Officers (7)
- Stefan John Cassar Director · appointed 2017
- Sean John Mccarthy Director · appointed 2017
- Mark Anthony Gifford Director · appointed 2015
- Hannah Mccarthy-Bridges Director · appointed 2013
- John Daniel Mccarthy Director · appointed 2013
- Stuart Wright Director · appointed 2013
Show 1 former officer
- Donald Mccarthy Director · appointed 2013 · resigned 2017
Directors and officers on the Companies House record, current and former.
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