Featured LTD

Company 10247337 Active

Connected board network

The connection graph needs a free account.

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.

2 directors on the board

Peter James Watson Director · appointed 2016
Bradley Paul Mckenny Director · appointed 2016

10.1y median 10.1y

average tenure

10.1y

longest tenure

Directors past 6 years

Peter James Watson Director · appointed 2016
Bradley Paul Mckenny Director · appointed 2016

First-time vs portfolio directors

Portfolio (2)

Peter James Watson Director · appointed 2016
Bradley Paul Mckenny Director · appointed 2016

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.

Professional services 3Business services 2Property 2Retail and trade 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.

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

Suspense LTD 2 shared directors
Fletcher Longstaff Limited 2 shared directors
To LET Limited 2 shared directors
Offwork LTD 2 shared directors

Connected through a shared director

Remsop LTD 1 shared director
Pete LTD 1 shared director

Deterministic, from public records.

Company details

Number	10247337
Status	Active
Type	Private Limited Company
Incorporated	23/06/2016
Address	3RD FLOOR, PAUL STREET, LONDON, EC2A 4NE
Accounts next due	30/04/2027
Accounts last made up	31/07/2025

Industry (SIC)

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

Owned by (4) 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 James Watson ceased 2022-02-23
50-75% shares, 50-75% voting · notified 2016-06-23 - confirmed: also a director of this company
Bradley Paul Mckenny ceased 2022-02-23
25-50% shares, 25-50% voting · notified 2016-06-23
Brad LTD
25-50% shares, 25-50% voting, appoints directors · notified 2022-02-23
Pete LTD
50-75% shares, 50-75% voting, appoints directors · notified 2022-02-23

Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Tives Limited
25-50% shares, 25-50% voting · notified 2020-03-04
Fletcher Longstaff Limited
50-75% shares, 50-75% voting, appoints directors · notified 2020-05-15
13720919
25-50% shares, 25-50% voting, appoints directors · notified 2021-11-03
To LET Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-16
Mason Smalley LTD ceased 2023-05-23
25-50% shares, 25-50% voting, appoints directors · notified 2020-05-18
Certified Health LTD ceased 2023-12-27
25-50% shares, 25-50% voting, appoints directors · notified 2020-10-21
Distract LTD ceased 2024-03-29
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-14

Officers (3)

Peter James Watson Director · appointed 2016
Bradley Paul Mckenny Director · appointed 2016

Show 1 former officer

Oliver Michael Fisher Director · appointed 2016 · resigned 2017

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

Report an error in this record - let us know.