Everyone Entertained Limited
Company 10950861 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.
2 directors on the board
- Grant Campbell Wright Director · appointed 2017
- Simon Robert Burrage Director · appointed 2018
Directors past 6 years
- Grant Campbell Wright Director · appointed 2017
- Simon Robert Burrage Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Grant Campbell Wright Director · appointed 2017
- Simon Robert Burrage Director · appointed 2018
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.
Connected through a shared director
- Lexaro Financial Consulting LTD 1 shared director
- Everyone Entertained UK Limited 1 shared director
- Everyone Entertained Operations Limited 1 shared director
- Grant Campbell Wright LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10950861 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 07/09/2017 |
| Address | BEVERLEY PARK GOLF RANGE WYVERN ESTATE, BEVERLEY WAY, NEW MALDEN, KT3 4PH |
| Accounts next due | 31/12/2024 |
| Accounts last made up | 31/03/2023 |
Industry (SIC)
Owned by (2) 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.
- Grant Campbell Wright
25-50% shares · notified 2018-01-17 - Ukap Holdings Limited
25-50% shares · notified 2018-01-17 - 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 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 11896202
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-21 - Everyone Entertained UK Limited ceased 2024-03-20
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-21
Officers (8)
- Simon Robert Burrage Director · appointed 2018
- Simon Burrage Secretary · appointed 2018
- Grant Campbell Wright Director · appointed 2017
Show 5 former officers
- Martin Eberhardt Director · appointed 2019 · resigned 2024
- Caroline Kticher Director · appointed 2019 · resigned 2024
- David Thomas Dean Director · appointed 2018 · resigned 2018
- Holmes Investment Properties PLC Corporate-director · appointed 2017 · resigned 2018
- Martin Paul Jaques Helme Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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