PBX (2015) Limited
Company 09316597 In Administration/Administrative Receiver
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.
1 directors on the board
- John Rupert Hill Director · appointed 2023
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- POP Community Limited 1 shared director
- Catford Nights Limited 1 shared director
- Brixton Nights Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09316597 |
| Status | In Administration/Administrative Receiver |
| Type | Private Limited Company |
| Incorporated | 18/11/2014 |
| Address | 3RD FLOOR 37, FREDERICK PLACE, BRIGHTON, BN1 4EA |
| Accounts next due | 30/09/2023 |
| Accounts last made up | 31/12/2021 |
Industry (SIC)
Owned by (4) 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.
- Carl Turner ceased 2017-11-30
50-75% shares, 50-75% voting · notified 2016-04-06 - confirmed: also a director of this company - POP Community Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-13 - The Collective Partners LLP ceased 2017-11-30
25-50% shares, 25-50% voting · notified 2016-04-06 - Intelligere Investments Limited ceased 2021-12-13
75-100% shares · notified 2021-11-04
Officers (10)
- John Rupert Hill Director · appointed 2023
Show 9 former officers
- Sofia Dimen Director · appointed 2021 · resigned 2023
- Santangelo, Shannon, Ms. Director · appointed 2021 · resigned 2021
- Benson, Preston, Mr. Director · appointed 2021 · resigned 2021
- Nathan Peter Gee Director · appointed 2018 · resigned 2021
- Aliocha Stott Director · appointed 2018 · resigned 2018
- Mohammad Reza Aslam Merchant Director · appointed 2016 · resigned 2021
- Jai Madhvani Director · appointed 2016 · resigned 2021
- James Leay Director · appointed 2016 · resigned 2021
- Carl Turner Director · appointed 2014 · resigned 2017
Directors and officers on the Companies House record, current and former.
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