Litchfield Media Limited
Company 09855588 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.
1 directors on the board
- Malcolm Kennedy Hunt Moss Director · appointed 2015
Directors past 6 years
- Malcolm Kennedy Hunt Moss Director · appointed 2015
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 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.
Connected through a shared director
- Beringea Limited 1 shared director
- Global Rights Development Limited 1 shared director
- Proven Holdings Limited 1 shared director
- Proven Acquisition Limited 1 shared director
- Proven Private Equity Limited 1 shared director
- Cogora Group LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09855588 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/11/2015 |
| Address | CHARTER HOUSE, 55 DRURY LANE, LONDON, WC2B 5SQ |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Owned by (3) 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.
- Peter Maurice Crystal ceased 2019-10-31
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Proven VCT PLC
25-50% shares, 25-50% voting · notified 2016-04-06 - Proven Growth and Income VCT PLC
50-75% shares, 50-75% voting · notified 2022-08-10
Officers (4)
- Beringea LLP Corporate-director · appointed 2016
- Malcolm Kennedy Hunt Moss Director · appointed 2015
Show 2 former officers
- Nicolas James Willey Secretary · appointed 2015 · resigned 2016
- Peter Maurice Crystal Director · appointed 2015 · resigned 2019
Directors and officers on the Companies House record, current and former.
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