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Who leads it
Previous officers 8
- Phoebe Greenberg 2017-2019 View profile
- Guiseppina Mancuso 2017-2017 View profile
- Adam Charles Driscoll 2016-2019 View profile
- Barbara Dana Broccoli CBE 2016-2019 View profile
- Patrick Milling Smith 2016-2019 View profile
- Lauren Nicola Van Zyl 2017-2019 View profile
- Lucy Isabella Whitby 2016-2017 View profile
- Lucy Isabella Whitby 2016-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/11/2014
Ownership
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
Group
- Punchdrunk Global LTD
is controlled by Felix Alexander Barrett
Evidence
active 25-50% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Felix Alexander Barrett.
5 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £556,658
- Total assets
- £94,269
- Cash
- £4,688,755
- Employees
- 0.71
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £96,077
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
4 grants · £881,602 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £881,602 (4 grants)
Most recent
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
Board analysis
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.
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
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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09302561
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data