Electric Theatre Collective Holdings Limited
Company 11102867 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.
3 directors on the board
- Craig Anthony Smyth Director · appointed 2024
- Michael Robert Gordon Baulk Director · appointed 2024
- Jonathan Purton Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Craig Anthony Smyth Director · appointed 2024
- Michael Robert Gordon Baulk Director · appointed 2024
- Jonathan Purton Director · appointed 2024
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
- Electric Theatre Collective Limited 3 shared directors
- Voronoi Topco Limited 3 shared directors
- Voronoi Midco Limited 3 shared directors
- Voronoi Bidco Limited 3 shared directors
Connected through a shared director
- 23Pivot LTD 1 shared director
- Snowball Topco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11102867 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/12/2017 |
| Address | 5TH FLOOR, 91 BRICK LANE, LONDON, E1 6QL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Giles Richard Cheetham ceased 2024-01-16
25-50% shares, 25-50% voting, appoints directors · notified 2021-02-03 - Lee Joseph Pavey ceased 2024-01-16
25-50% shares, 25-50% voting, appoints directors · notified 2021-02-03 - Voronoi Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-16
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Electric Theatre Collective Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-15
Officers (8)
- Craig Anthony Smyth Director · appointed 2024
- Michael Robert Gordon Baulk Director · appointed 2024
- Jonathan Purton Director · appointed 2024
Show 5 former officers
- Stephanie Tindle Director · appointed 2024 · resigned 2024
- Daniel Stanhope Marum Director · appointed 2017 · resigned 2020
- Lee Joseph Pavey Director · appointed 2017 · resigned 2024
- James Andrew Sindle Director · appointed 2017 · resigned 2024
- Giles Richard Cheetham Director · appointed 2017 · resigned 2024
Directors and officers on the Companies House record, current and former.
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