Social Chain LTD

Company 09166785 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.

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.

directors on the board

3.4y median 3.4y

average tenure

3.4y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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.

Tech and media 9Business services 5Finance 5Professional services 5Dormant 2Property 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Brave Bison Performance Limited 2 shared directors
Best Response Media LTD 2 shared directors
Brave Bison Limited 2 shared directors
Brave Bison Group PLC 2 shared directors
3 Reasons Limited 2 shared directors
Brave Bison Commerce Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09166785
Status	Active
Type	Private Limited Company
Incorporated	07/08/2014
Address	2 STEPHEN STREET, LONDON, W1T 1AN
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (6)

Brave Bison 2021 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Nvc New Video Commerce Gmbh ceased 2017
ownership of shares 25-50% voting rights 25-50%
Dacapo Sarl ceased 2019
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
The Social Chain Ag ceased 2023
ownership of shares 75-100%
Social Chain Group Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Brave Bison Group Plc ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (8)

Oliver Charles Green Director · appointed 2023
Theodore Samuel Green Director · appointed 2023
Philippa Kate Norridge Secretary · appointed 2023

Show 5 former officers

Clarissa Rahe Director · appointed 2023 · resigned 2023
Holger Hansen Director · appointed 2020 · resigned 2022
Christian Thomas Peter Grobel Director · appointed 2015 · resigned 2023
Dominic Philip John Mcgregor Director · appointed 2014 · resigned 2020
Steven Cliff Bartlett Director · appointed 2014 · resigned 2020

Directors and officers on the Companies House record, current and former.

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