Spring Media Investments Limited
Company 09931422 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.
- Widford Lodge School Limited 1 shared director
- Celoxica Holdings Limited 1 shared director
- SIX Design Limited 1 shared director
- NEW Hall School Trust 1 shared director
- Eastleaf LTD 1 shared director
- Eastleaf Properties Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09931422 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/12/2015 |
| Address | 5TH FLOOR 10 BROOK STREET, MAYFAIR, LONDON, W1S 1BG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Hdo Holding Limited
ownership of shares 25-50% voting rights 25-50% - Mr Francesco Costa Italian
ownership of shares 25-50% voting rights 25-50% - Mr Dario Giordano Colombo ceased 2016 Swiss
significant influence or control as firm - Ms Eleonora Flammini ceased 2016 Italian
significant influence or control as firm
Officers (14)
- Navin Khattar Director · appointed 2018
- Statura Limited Corporate-secretary · appointed 2017
- Steven Andrew Aspinall Director · appointed 2016
- Hank Uberoi Director · appointed 2015
- Cecelia Kurzman Director · appointed 2015
Show 9 former officers
- Giuseppe Stigliano Director · appointed 2021 · resigned 2024
- Moffat, James Matthews, Mr. Director · appointed 2018 · resigned 2025
- Alok Oberoi Director · appointed 2018 · resigned 2026
- Siddharth Dinesh Mehta Director · appointed 2016 · resigned 2019
- Alessandro Cajrati Crivelli Mesmer Nobili Director · appointed 2016 · resigned 2025
- Arvind Khattar Director · appointed 2015 · resigned 2018
- Mark Nicholas Loy Director · appointed 2015 · resigned 2020
- Francesco Costa Director · appointed 2015 · resigned 2025
- Maurizio Flammini Director · appointed 2015 · resigned 2023
Directors and officers on the Companies House record, current and former.
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