MV APP Holdings Limited
Company 10659098 Liquidation
Connected board network
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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.
6 directors on the board
- Charles Samuel Dorfman Director · appointed 2019
- William Soulier Director · appointed 2017
- Jake William Hogarth Irwin Director · appointed 2019
- Nathaniel Cooper Director · appointed 2017
- Adrien Paul Thierry Director · appointed 2017
- Valentin Maurel Director · appointed 2017
8.6y median 9.2y
average tenure
9.4y
longest tenure
Directors past 6 years
- Charles Samuel Dorfman Director · appointed 2019
- William Soulier Director · appointed 2017
- Jake William Hogarth Irwin Director · appointed 2019
- Nathaniel Cooper Director · appointed 2017
- Adrien Paul Thierry Director · appointed 2017
- Valentin Maurel Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Valentin Maurel Director · appointed 2017
Portfolio (5)
- Charles Samuel Dorfman Director · appointed 2019
- William Soulier Director · appointed 2017
- Jake William Hogarth Irwin Director · appointed 2019
- Nathaniel Cooper Director · appointed 2017
- Adrien Paul Thierry Director · appointed 2017
Also govern a charity
0
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.
Tech and media 16Finance 8Professional services 4Business services 3Construction 3Property 2Manufacturing 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.
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
- MV APP Limited 3 shared directors
- Think JAM Limited 2 shared directors
- Dorfman Films Limited 2 shared directors
- Media Finance Capital Limited 2 shared directors
- Samuel Marshall Productions Limited 2 shared directors
- Untold Studios Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10659098 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 08/03/2017 |
| Address | C/O JT MAXWELL LIMITED UNIT 2.01 HOLLINWOOD BUSINESS CENTRE, ALBERT STREET, HOLLINWOOD, FAILSWORTH, OL8 3QL |
| Accounts next due | 31/12/2023 |
| Accounts last made up | 31/12/2021 |
Industry (SIC)
63990 - Other information service activities n.e.c.
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.
- Alexandre Fauron ceased 2019-03-04
significant influence · notified 2017-03-08 - Quentin Kan Renard ceased 2019-03-04
significant influence · notified 2017-03-08 - William Soulier ceased 2019-03-04
significant influence · notified 2017-03-08 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- MV APP Limited
75-100% shares, 75-100% voting · notified 2017-03-10
Officers (10)
- Charles Samuel Dorfman Director · appointed 2019
- Jake William Hogarth Irwin Director · appointed 2019
- Valentin Maurel Director · appointed 2017
- Nathaniel Cooper Director · appointed 2017
- William Soulier Director · appointed 2017
- Adrien Paul Thierry Director · appointed 2017
Show 4 former officers
- Ariane Lambropoulos Director · appointed 2019 · resigned 2020
- Quentin Kan Renard Director · appointed 2017 · resigned 2022
- Clink Secretarial Limited Corporate-secretary · appointed 2017 · resigned 2018
- Alexandre Fauron Director · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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