Closerstill Media Holdings Limited
Company 09465374 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.
4 directors on the board
- Michael James Westcott Director · appointed 2015
- Phil Nelson Director · appointed 2015
- Philip William Soar Director · appointed 2015
- Alexia Maycock Director · appointed 2017
Directors past 6 years
- Michael James Westcott Director · appointed 2015
- Phil Nelson Director · appointed 2015
- Philip William Soar Director · appointed 2015
- Alexia Maycock Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Phil Nelson Director · appointed 2015
Portfolio (3)
- Michael James Westcott Director · appointed 2015
- Philip William Soar Director · appointed 2015
- Alexia Maycock Director · appointed 2017
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.
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
- Closerstill Media Limited 2 shared directors
- France VET Limited 2 shared directors
- Closerstill Media 3 Limited 2 shared directors
- Closerstill Media 2 Limited 2 shared directors
- Closerstill Media 1 Limited 2 shared directors
- Closerstill Nominees Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09465374 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/03/2015 |
| Address | 3RD FLOOR, THE FOUNDRY, 77 FULHAM PALACE ROAD, LONDON, W6 8JA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Closerstill Exhibitions Limited
75-100% shares · notified 2018-12-19
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Closerstill Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Alexia Maycock Director · appointed 2017
- Suzanne Jane King Secretary · appointed 2017
- Michael James Westcott Director · appointed 2015
- Phil Nelson Director · appointed 2015
- Philip William Soar Director · appointed 2015
Show 10 former officers
- Richard Haywood Director · appointed 2018 · resigned 2018
- David John Packford Director · appointed 2018 · resigned 2019
- Jonathan Ian Wood Secretary · appointed 2017 · resigned 2017
- Edward John Lynch Director · appointed 2017 · resigned 2018
- Jonathan Austin Ma Director · appointed 2016 · resigned 2017
- Peter Struan Hodson Director · appointed 2015 · resigned 2018
- Jonathan Ian Wood Director · appointed 2015 · resigned 2017
- Andrew Center Director · appointed 2015 · resigned 2017
- David Alan Whileman Director · appointed 2015 · resigned 2018
- Christian Sean Hamilton Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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