Fourth Holdings U.K. Limited

Company 09672947 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.

Board DNA

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.

directors on the board

3.5y median 3.5y

average tenure

6.8y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Finance 2Tech and media 2

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Fourth Limited 2 shared directors
Nimbus Acquisitions Bidco Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09672947
Status	Active
Type	Private Limited Company
Incorporated	06/07/2015
Address	FORUM ST PAUL'S 33 GUTTER LANE, SECOND FLOOR, LONDON, EC2V 8AS
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (2)

Mr Jeff Horing ceased American
significant influence or control significant influence or control as firm

Officers (13)

Collison, Scott David Director · appointed 2026
Whitmarsh, John Director · appointed 2019
Anderson, Clinton Former Director · appointed 2019 · resigned 2026
Patel, Bijal Mahendra Former Director · appointed 2019 · resigned 2019
Harper, Steven Former Director · appointed 2018 · resigned 2019
Rowley, Stephen Paul, Mr. Former Director · appointed 2018 · resigned 2019
Goldblatt, Stuart Mark Former Director · appointed 2015 · resigned 2019
Devor, Ross Former Director · appointed 2015 · resigned 2019
Giampaolo, David Anthony Former Director · appointed 2015 · resigned 2018
Hood, Benjamin William Former Director · appointed 2015 · resigned 2019
Horing, Jeff Former Director · appointed 2015 · resigned 2019
Lessing, Mark Raymond Former Director · appointed 2015 · resigned 2015
Flicker, Blair Former Director · appointed 2015 · resigned 2015

Directors and officers on the Companies House record, current and former.

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