The Mission Marketing Holdings Limited
Company 10611876 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.
2 directors on the board
- David William Morgan Director · appointed 2023
- Giles Derek Lee Director · appointed 2019
Directors past 6 years
- Giles Derek Lee Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- David William Morgan Director · appointed 2023
- Giles Derek Lee Director · appointed 2019
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.
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
- The Mission Group Public Limited Company 2 shared directors
Connected through a shared director
- Krow Agency LTD 1 shared director
- Bray Leino Limited 1 shared director
- Think BDW Limited 1 shared director
- Balloon DOG Limited 1 shared director
- Speed Communications Agency Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10611876 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/02/2017 |
| Address | THE OLD SAWMILLS, FILLEIGH, BARNSTAPLE, EX32 0RN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Mission Marketing Group Public Limited Company
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 24 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Speed Communications Agency Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Mongoose Sports & Entertainment Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Krow Agency LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - Story Agency Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - The Mission Limited
75-100% shares, 75-100% voting · notified 2016-05-01 - Spark Marketing Services Limited
75-100% shares, 75-100% voting · notified 2016-07-01 - Fuse Digital Limited
75-100% shares, 75-100% voting · notified 2017-02-21 - Bray Leino Limited
75-100% shares, 75-100% voting · notified 2017-02-21 - Story UK Limited
75-100% shares, 75-100% voting · notified 2017-02-21 - Robson Brown LTD
75-100% shares, 75-100% voting · notified 2017-02-21 - BIG Communications Limited
75-100% shares, 75-100% voting · notified 2017-02-21 - Krow Kinetic Limited
75-100% shares, 75-100% voting · notified 2017-02-21 - Solaris Healthcare Network Limited
75-100% shares, 75-100% voting · notified 2017-02-21 - Think BDW Limited
75-100% shares, 75-100% voting · notified 2017-02-21 - Krow Communications Limited
75-100% shares, 75-100% voting · notified 2021-05-20 - Soul (London) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-14 - Populate Social Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-14 - Joluxan Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-07 - Turbine Media Limited
50-75% shares, 50-75% voting · notified 2023-02-01 - Mezzo Labs LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-13 - April SIX Proof LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-23 - Marketbridge Europe Limited ceased 2024-12-31
75-100% shares, 75-100% voting · notified 2017-02-21 - Pathfindr Limited ceased 2020-09-01
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-06 - Pathfindr Limited ceased 2023-12-29
75-100% shares, 75-100% voting · notified 2018-11-06
Officers (6)
- David William Morgan Director · appointed 2023
- Michael Smuts Langford Secretary · appointed 2021
- Giles Derek Lee Director · appointed 2019
Show 3 former officers
- Julian Christopher Hanson-Smith Director · appointed 2023 · resigned 2023
- James Spencer Clifton Director · appointed 2019 · resigned 2024
- Peter David Campbell Fitzwilliam Secretary · appointed 2017 · resigned 2021
Directors and officers on the Companies House record, current and former.
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