Arts Alliance Distribution Limited
Company 09010501 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.
4 directors on the board
- Douglas Alfred Rutherford Davis Director · appointed 2022
- Richard Phillips Director · appointed 2020
- Thomas Christian Hoegh Director · appointed 2014
- John Collin Woodward Director · appointed 2014
Directors past 6 years
- Richard Phillips Director · appointed 2020
- Thomas Christian Hoegh Director · appointed 2014
- John Collin Woodward Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- Douglas Alfred Rutherford Davis Director · appointed 2022
- Richard Phillips Director · appointed 2020
- Thomas Christian Hoegh Director · appointed 2014
- John Collin Woodward Director · appointed 2014
Also govern a charity
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
- 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
- Park Circus Productions Limited 4 shared directors
- Park Circus Group Limited 4 shared directors
- Park Circus Limited 4 shared directors
- Park Circus Film CO. LTD. 4 shared directors
- Garden Campus Limited 2 shared directors
Connected through a shared director
- Riverside Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 09010501 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/04/2014 |
| Address | 3RD FLOOR ONE HOOPERS COURT, KNIGHTSBRIDGE, LONDON, SW3 1AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Park Circus Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (11)
- Douglas Alfred Rutherford Davis Director · appointed 2022
- Richard Phillips Director · appointed 2020
- Thomas Christian Hoegh Director · appointed 2014
- John Collin Woodward Director · appointed 2014
Show 7 former officers
- Mark Hirzberger-Taylor Director · appointed 2019 · resigned 2022
- Christine Louise Cordon Director · appointed 2017 · resigned 2023
- Andrew Ian Ross Dobbie Director · appointed 2017 · resigned 2019
- John Andrew Letham Director · appointed 2016 · resigned 2020
- Nicholas Derek Varley Director · appointed 2015 · resigned 2019
- Mark Foster Director · appointed 2014 · resigned 2015
- Oliver Shapleski Secretary · appointed 2014 · resigned 2017
Directors and officers on the Companies House record, current and former.
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