Dark Horses Sports Marketing Limited
Company 09965721 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
- Charlotte Isobel Kinloch Director · appointed 2024
Left in the last 12 months
- Matt Readman Director · appointed 2020 · resigned 2026
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
- Tequila London Limited 1 shared director
- TRO Group Limited 1 shared director
- Tequila UK 1 shared director
- Tequila International Holdings Limited 1 shared director
- Lucky Generals Limited 1 shared director
- Lucky Generals Holding Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09965721 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/01/2016 |
| Address | BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW |
| 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.
- Tbwa UK Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-01 - Lucky Generals Limited ceased 2017-02-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lucky Enterprises Group Limited ceased 2017-12-20
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-20
Officers (13)
- John Devon Traynor Secretary · appointed 2025
- Charlotte Isobel Kinloch Director · appointed 2024
Show 11 former officers
- Sally- Ann Bray Secretary · appointed 2023 · resigned 2025
- Gary John Smith Director · appointed 2023 · resigned 2024
- Steve Howell Director · appointed 2020 · resigned 2025
- Melissa Alexandra Robertson Director · appointed 2020 · resigned 2025
- Matt Readman Director · appointed 2020 · resigned 2026
- Nik Upton Director · appointed 2018 · resigned 2023
- Simon Richard Ellse Director · appointed 2017 · resigned 2023
- Simon James Dent Director · appointed 2016 · resigned 2021
- Daniel Brooke-Taylor Director · appointed 2016 · resigned 2023
- Helen Calcraft Director · appointed 2016 · resigned 2023
- Andrew Kevin Nairn Director · appointed 2016 · resigned 2023
Directors and officers on the Companies House record, current and former.
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