Partnership SPV 1 Limited
Company 09628977 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Advantage Smollan Limited 2 shared directors
- Smollan UK LTD 2 shared directors
- Advantage Smollan 2 Limited 2 shared directors
- Advantage Smollan 3 Limited 2 shared directors
- Fusion Learning Limited 1 shared director
- Flixmedia Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09628977 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/06/2015 |
| Address | 650 WHARFEDALE ROAD WINNERSH TRIANGLE, WOKINGHAM, WHARFEDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, UNITED KINGDOM, RG41 5TP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Wpp 2323 Limited
ownership of shares 75-100% voting rights 75-100% - Wpp Jubilee Limited ceased 2023
ownership of shares 50-75% voting rights 50-75%
Officers (9)
- Jeanette Hern Director · appointed 2015
- David Leonard Smollan Director · appointed 2015
Show 7 former officers
- Christopher Robert Growe Director · appointed 2023 · resigned 2023
- Dominic Charles Grainger Director · appointed 2020 · resigned 2023
- Brian Gifford Stevens Director · appointed 2016 · resigned 2023
- Douglas Raymond Smollan Director · appointed 2015 · resigned 2023
- Peter Dart Director · appointed 2015 · resigned 2020
- Tania Blythe King Director · appointed 2015 · resigned 2016
- Andrew Grant Balfour Scott Director · appointed 2015 · resigned 2023
Directors and officers on the Companies House record, current and former.
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