Platform 9 3/4 Retail LTD

Company 10275533 Liquidation

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.9y median 3.9y

average tenure

7.6y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Retail and trade 6Arts and leisure 2Tech and media 1

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.

Related organisations

London Film Museum (Covent Garden) Limited 2 shared directors
Platform 9 3/4 K1NGS Cross LTD 2 shared directors
Entertainment Merchandise LTD 2 shared directors
London Film Experience (Baker Street) LTD 2 shared directors
Warner Bros. Studios Leavesden Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	10275533
Status	Liquidation
Type	Private Limited Company
Incorporated	13/07/2016
Address	THE NEWS BUILDING, 6TH FLOOR, 3 LONDON BRIDGE STREET, LONDON, SE1 9SG
Accounts next due	31/10/2026
Accounts last made up	31/01/2025

Industry (SIC)

47990 - Other retail sale not in stores, stalls or markets

Ownership - persons with significant control (3)

Warner Bros. Studios Leavesden Limited
ownership of shares 75-100% right to appoint and remove directors
Mr Jonathan Joseph Sands ceased British
ownership of shares 75-100%
ceased

Officers (5)

Spooner, Geoffrey Joseph Director · appointed 2026
Bisoni, David Director · appointed 2018
Roots, Sarah Elizabeth Former Director · appointed 2020 · resigned 2026
Creighton, Thomas Hugh Former Director · appointed 2018 · resigned 2021
Sands, Jonathan Joseph Former Director · appointed 2016 · resigned 2020

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

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