Popsa Holdings Limited
Company 09889784 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.
4 directors on the board
- Andrew Daniel Wolfson Director · appointed 2018
- Liam James Houghton Director · appointed 2015
- Declan John Mellett Director · appointed 2017
- Tom Cohen Director · appointed 2017
Directors past 6 years
- Andrew Daniel Wolfson Director · appointed 2018
- Liam James Houghton Director · appointed 2015
- Declan John Mellett Director · appointed 2017
- Tom Cohen Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Andrew Daniel Wolfson Director · appointed 2018
- Liam James Houghton Director · appointed 2015
- Declan John Mellett Director · appointed 2017
- Tom Cohen 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
- Social Promotions Limited 3 shared directors
- Popsa International Limited 3 shared directors
Connected through a shared director
- Benesco Charity Limited 1 shared director
- Fine & Rare Wines Limited 1 shared director
- Skan Ventures Limited 1 shared director
- Yuza Media Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09889784 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/11/2015 |
| Address | NIGHTINGALE HOUSE, 46/48 EAST STREET, EPSOM, SURREY, KT17 1HQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Liam James Houghton ceased 2018-02-23
25-50% shares, 25-50% voting · notified 2016-04-06 - Marcello Alessi ceased 2017-12-13
25-50% voting · notified 2017-03-03 - Tom Cohen ceased 2018-02-23
25-50% shares, 25-50% voting, appoints directors · notified 2017-03-03
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Popsa International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Social Promotions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-10
Officers (8)
- Andrew Daniel Wolfson Director · appointed 2018
- Declan John Mellett Director · appointed 2017
- Tom Cohen Director · appointed 2017
- Liam James Houghton Director · appointed 2015
Show 4 former officers
- Thomas William Martin Makey Director · appointed 2021 · resigned 2024
- Anthony David Duffy Director · appointed 2018 · resigned 2022
- Marcello Alessi Director · appointed 2017 · resigned 2020
- Remez, Jonathan Joseph, Dr Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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