Immediate Live Limited
Company 09243695 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- River Street Events Limited 3 shared directors
- Value Added Events LTD 3 shared directors
- Upper Street Events LTD 3 shared directors
- River Street Media Limited 3 shared directors
- Diamond Newco Limited 2 shared directors
- Nutratech Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09243695 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/10/2014 |
| Address | VINEYARD HOUSE 44 BROOK GREEN, HAMMERSMITH, LONDON, W6 7BT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Immediate Media Company London Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Livingbridge Enterprises Gp Limited ceased 2019
ownership of shares 25-50% voting rights 25-50% - Livingbridge Enterprise Llp ceased 2019
ownership of shares 25-50% voting rights 25-50%
Officers (18)
- Dan Constanda Director · appointed 2020
- Katherine Conlon Secretary · appointed 2019
- Stephen James Lavin Director · appointed 2019
- Paul Jonathan Byrom Director · appointed 2014
Show 14 former officers
- Kevin Donald Langford Director · appointed 2019 · resigned 2020
- Andrew Damian Holt Marshall Director · appointed 2019 · resigned 2021
- Gordon Baird Director · appointed 2017 · resigned 2019
- Julie Louise Harris Director · appointed 2017 · resigned 2019
- Sanjay Kiran Panchal Director · appointed 2017 · resigned 2019
- Jonathan Burton Director · appointed 2016 · resigned 2017
- Mark Henry Kerswell Director · appointed 2016 · resigned 2019
- Julian Robert Archer Spooner Director · appointed 2015 · resigned 2017
- Bevan Graeme Duncan Director · appointed 2015 · resigned 2019
- Adrian De La Touche Director · appointed 2015 · resigned 2016
- Matthew David Grosvenor Upton Director · appointed 2014 · resigned 2017
- Daniel Frank Holmes Director · appointed 2014 · resigned 2017
- Isobel Helen Dennis Director · appointed 2014 · resigned 2017
- Steven Robert Cordiner Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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