Foresight Media Capital Limited
Company 10362209 Active - Proposal to Strike off
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.
Sign in, freeBoard 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
- James Matthew Swarbrick Director · appointed 2016
- Timothy John Dean Smith Director · appointed 2016
Directors past 6 years
- James Matthew Swarbrick Director · appointed 2016
- Timothy John Dean Smith Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- James Matthew Swarbrick Director · appointed 2016
- Timothy John Dean Smith Director · appointed 2016
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
- Hindsight Media Services Limited 2 shared directors
- Metropolis Dynamics Limited 2 shared directors
- Ignition Media Finance Limited 2 shared directors
Connected through a shared director
- Water & Power Productions Limited 1 shared director
- Circus Screen Studios Limited 1 shared director
- Metix Media Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10362209 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 07/09/2016 |
| Address | 1ST - 3RD FLOOR, 4 WINDMILL STREET, LONDON, W1T 2HZ |
| Accounts next due | 29/06/2024 |
| Accounts last made up | 29/09/2022 |
Industry (SIC)
Owned by (1) 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.
- Timothy John Dean Smith
25-50% shares, 25-50% voting, significant influence · notified 2016-09-07 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07213561
significant influence · notified 2016-04-06 - 10633147
75-100% shares, 75-100% voting · notified 2017-02-22 - Circus Screen Studios Limited ceased 2019-11-26
25-50% shares · notified 2016-04-06
Officers (4)
- James Matthew Swarbrick Director · appointed 2016
- Timothy John Dean Smith Director · appointed 2016
Show 2 former officers
- John Edward Story Director · appointed 2017 · resigned 2024
- Anders Bertil Erden 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.
Related record