Halo Promo Risk Limited
Company 10916303 Active
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.
4 directors on the board
- Patrick Francis Garner Director · appointed 2019
- Rupert Herries Rothwell Postlethwaite Director · appointed 2019
- Caroline Margaret Aubrey Director · appointed 2019
- Alistair William Bennallack Director · appointed 2021
Directors past 6 years
- Patrick Francis Garner Director · appointed 2019
- Rupert Herries Rothwell Postlethwaite Director · appointed 2019
- Caroline Margaret Aubrey Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Patrick Francis Garner Director · appointed 2019
- Rupert Herries Rothwell Postlethwaite Director · appointed 2019
- Caroline Margaret Aubrey Director · appointed 2019
- Alistair William Bennallack Director · appointed 2021
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
- Village Theatres 3 Limited 3 shared directors
- Opia Limited 3 shared directors
- Summit Digital Limited 3 shared directors
- Countrywide Property Investments (UK) Limited 3 shared directors
- Opia International (UK) LTD 3 shared directors
- Edge UK Holdings Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 10916303 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/08/2017 |
| Address | C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
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.
- Opia Limited
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors · notified 2017-08-15
Officers (10)
- Simon Hulls Secretary · appointed 2021
- Alistair William Bennallack Director · appointed 2021
- Patrick Francis Garner Director · appointed 2019
- Rupert Herries Rothwell Postlethwaite Director · appointed 2019
- Caroline Margaret Aubrey Director · appointed 2019
Show 5 former officers
- Julie Elaine Raffe Secretary · appointed 2021 · resigned 2021
- Raffaela Cosentino Secretary · appointed 2019 · resigned 2021
- Simon Thomas Phillipson Director · appointed 2019 · resigned 2021
- Steven James Gales Director · appointed 2017 · resigned 2019
- Andrew William Marwick Director · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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