Send ME A Sample Limited
Company 11344586 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.
4 directors on the board
- William Richard Glynn-Jones Director · appointed 2018
- Michael Benjamin Smollan Director · appointed 2024
- Jeanette Hern Director · appointed 2024
- Simon Damien Mcloughlin Director · appointed 2021
4.4y median 3.7y
average tenure
8.2y
longest tenure
Directors past 6 years
- William Richard Glynn-Jones Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- William Richard Glynn-Jones Director · appointed 2018
- Simon Damien Mcloughlin Director · appointed 2021
Portfolio (2)
- Michael Benjamin Smollan Director · appointed 2024
- Jeanette Hern Director · appointed 2024
0
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.
Professional services 12Finance 2Retail and trade 2Tech and media 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.
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
- Optimizon Limited 2 shared directors
Connected through a shared director
- Intermarketing Agency Limited 1 shared director
- Fusion Learning Limited 1 shared director
- Flixmedia Limited 1 shared director
- GIG Retail Limited 1 shared director
- Intermarketing Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11344586 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/05/2018 |
| Address | 650 WHARFEDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62090 - Other information technology service activities73110 - Advertising agencies
Owned by (4) 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.
- William Richard Glynn-Jones
25-50% shares, 25-50% voting · notified 2020-11-09 - Simon Damien Mcloughlin ceased 2024-07-31
25-50% shares, 25-50% voting · notified 2024-06-27 - Asmr Holdings Limited
50-75% shares, 50-75% voting, appoints directors · notified 2024-07-31 - M&C Saatchi Worldwide Limited ceased 2020-11-09
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-03 - Possible match - 69 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 69 people share this name on the public record. Not shown as confirmed ownership.
Officers (9)
- Michael Benjamin Smollan Director · appointed 2024
- Jeanette Hern Director · appointed 2024
- Simon Damien Mcloughlin Director · appointed 2021
- William Richard Glynn-Jones Director · appointed 2018
Show 5 former officers
- Richard Hill Secretary · appointed 2021 · resigned 2024
- Maneck Minoo Kalifa Director · appointed 2019 · resigned 2020
- Andrew Simon Blackstone Director · appointed 2018 · resigned 2020
- James Neil Terry Hewitt Director · appointed 2018 · resigned 2019
- Richard Jeffrey Rundell Hill Director · appointed 2018 · resigned 2021
Directors and officers on the Companies House record, current and former.
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