7Thsense Holdings Limited
Company 09355027 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
- Matthew Joseph Barton Director · appointed 2014
- Richard Robert Brown Director · appointed 2014
Directors past 6 years
- Matthew Joseph Barton Director · appointed 2014
- Richard Robert Brown Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Matthew Joseph Barton Director · appointed 2014
- Richard Robert Brown Director · appointed 2014
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 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
- 7Thsense Design Limited 2 shared directors
- TEQ4 Systems Limited 2 shared directors
- Medialon LTD 2 shared directors
- Merc Media Limited 2 shared directors
- Curtainup Limited 2 shared directors
Connected through a shared director
- 20 Ventnor Villas (Hove) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09355027 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/12/2014 |
| Address | 2 THE COURTYARD, SHOREHAM ROAD, UPPER BEEDING, STEYNING, WEST SUSSEX, BN44 3TN |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
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.
- Matthew Joseph Barton
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 7Thsense Design Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Medialon LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-15 - 10881402
75-100% shares, 75-100% voting · notified 2023-07-31
Officers (6)
- Matthew Joseph Barton Director · appointed 2014
- Richard Robert Brown Director · appointed 2014
Show 4 former officers
- Ian Murdoch Macpherson Director · appointed 2015 · resigned 2020
- Adam Richard Neale Director · appointed 2015 · resigned 2022
- Kenneth Blair Showler Director · appointed 2014 · resigned 2022
- Ian Edmund Frederick Cannell Director · appointed 2014 · resigned 2022
Directors and officers on the Companies House record, current and former.
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