Globenewswire UK Limited
Company 09290895 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.
2 directors on the board
- Erik Jon Carlson Director · appointed 2025
- Ronald Bates Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Erik Jon Carlson Director · appointed 2025
- Ronald Bates Director · appointed 2025
Left in the last 12 months
- Adam Charles Green Director · appointed 2025 · resigned 2025
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 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
- Digital Media Innovations Holdings Limited 2 shared directors
- Digital Media Innovations UK Limited 2 shared directors
Connected through a shared director
- SLC Registrars Limited 1 shared director
- Paymaster (1836) Limited 1 shared director
- Richard Davies Investor Relations Limited 1 shared director
- Equiniti Data Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09290895 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/10/2014 |
| Address | HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH |
| 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.
- Digital Media Innovations Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-20
Officers (17)
- Ronald Bates Director · appointed 2025
- Erik Jon Carlson Director · appointed 2025
Show 15 former officers
- Adam Charles Green Director · appointed 2025 · resigned 2025
- Robert Emmett Mannix Director · appointed 2018 · resigned 2025
- Christopher Dean Wikoff Director · appointed 2018 · resigned 2023
- Louis Brucculeri Director · appointed 2018 · resigned 2025
- Jan Dutton Madsen Director · appointed 2018 · resigned 2018
- Robert Scott Wechsler Director · appointed 2018 · resigned 2018
- Dale Eric Frazier Director · appointed 2018 · resigned 2020
- Nancy Jill Disman Director · appointed 2018 · resigned 2022
- Edward Wynell Thomas Director · appointed 2017 · resigned 2018
- Conley, Joan Cusack, Ms. Secretary · appointed 2017 · resigned 2018
- Blake Stephenson Director · appointed 2016 · resigned 2017
- Adnan Ahmed Secretary · appointed 2015 · resigned 2016
- Adnan Ahmed Director · appointed 2015 · resigned 2016
- Jim Delaney Director · appointed 2014 · resigned 2015
- Michael Graham Director · appointed 2014 · resigned 2016
Directors and officers on the Companies House record, current and former.
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