The Night Manager Distribution Limited
Company 09457720 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- LE Carre Productions 1 shared director
- The INK Factory Limited 1 shared director
- A Most Wanted MAN Limited 1 shared director
- The Night Manager Limited 1 shared director
- Mftk Limited 1 shared director
- Ironlast (TNM) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09457720 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/2015 |
| Address | 12 FLITCROFT STREET, LONDON, WC2H 8DL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Ink Factory Limited
ownership of shares 75-100%
Officers (11)
- Patrice Mary O' Regan Secretary · appointed 2025
- Ian Mcdonald Spence Secretary · appointed 2018
- Simon Anthony Vivian Cornwell Director · appointed 2015
Show 8 former officers
- Oana Cezara Sarban Secretary · appointed 2024 · resigned 2025
- Patrice Mary O' Regan Secretary · appointed 2022 · resigned 2024
- Christopher John Patey Secretary · appointed 2021 · resigned 2022
- Roderick Waldemar Lisle Henwood Director · appointed 2020 · resigned 2022
- Patrice Mary O'Regan Secretary · appointed 2019 · resigned 2021
- Robin Kennedy Black Director · appointed 2016 · resigned 2019
- Yogita Puri Secretary · appointed 2016 · resigned 2019
- Charles Macaulay Ogilvie Secretary · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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