Punchdrunk Global LTD
Company 09302561 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
- Amanda Fulmor Good Director · appointed 2021
- Felix Alexander Barrett Director · appointed 2014
- Patrick John Milling-Smith Director · appointed 2024
- Michael Daniel Sackler Director · appointed 2016
- Katherine Joanna Barrett Director · appointed 2019
- Charles Melcher Director · appointed 2016
7.6y median 8.6y
average tenure
11.7y
longest tenure
Directors past 6 years
- Felix Alexander Barrett Director · appointed 2014
- Michael Daniel Sackler Director · appointed 2016
- Katherine Joanna Barrett Director · appointed 2019
- Charles Melcher Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Amanda Fulmor Good Director · appointed 2021
- Patrick John Milling-Smith Director · appointed 2024
Portfolio (4)
- Felix Alexander Barrett Director · appointed 2014
- Michael Daniel Sackler Director · appointed 2016
- Katherine Joanna Barrett Director · appointed 2019
- Charles Melcher Director · appointed 2016
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.
Finance 4Professional services 2Tech and media 2Arts and leisure 1Business services 1Hospitality 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.
Connected through a shared director
- The DR. Mortimer and Theresa Sackler Foundation 1 shared director
- The Sackler Trust 1 shared director
- Felix Barrett Limited 1 shared director
- Rooks Nest Media LTD 1 shared director
- Supernode Global LTD 1 shared director
- PGL Woolwich Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09302561 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/2014 |
| Address | THE CARRIAGEWORKS, 5 CARRIAGE STREET, LONDON, SE18 6DJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
90030 - Artistic creation
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.
- Felix Alexander Barrett
25-50% shares, 50-75% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 11591539
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-27 - 12013193
75-100% shares, 75-100% voting · notified 2019-05-23 - PGL Woolwich Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-19 - TBC Show Limited
25-50% shares · notified 2023-06-01
Officers (14)
- Patrick John Milling-Smith Director · appointed 2024
- Amanda Fulmor Good Director · appointed 2021
- Katherine Joanna Barrett Director · appointed 2019
- Charles Melcher Director · appointed 2016
- Michael Daniel Sackler Director · appointed 2016
- Felix Alexander Barrett Director · appointed 2014
Show 8 former officers
- Lauren Nicola Van Zyl Secretary · appointed 2017 · resigned 2019
- Phoebe Greenberg Director · appointed 2017 · resigned 2019
- Guiseppina Mancuso Director · appointed 2017 · resigned 2017
- Adam Charles Driscoll Director · appointed 2016 · resigned 2019
- Barbara Dana Broccoli Cbe Director · appointed 2016 · resigned 2019
- Patrick Milling Smith Director · appointed 2016 · resigned 2019
- Lucy Isabella Whitby Secretary · appointed 2016 · resigned 2017
- Lucy Isabella Whitby Secretary · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
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