Horrible Histories ONE Limited
Company 11413525 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.
6 directors on the board
- William James Clarke Director · appointed 2018
- Andrew Graham Mayson Director · appointed 2018
- Caroline Thompson-Norris Director · appointed 2018
- Michael Runagall Director · appointed 2018
- Giles Christopher Pilbrow Director · appointed 2018
- Dominic George Brigstocke Director · appointed 2018
Directors past 6 years
- William James Clarke Director · appointed 2018
- Andrew Graham Mayson Director · appointed 2018
- Caroline Thompson-Norris Director · appointed 2018
- Michael Runagall Director · appointed 2018
- Giles Christopher Pilbrow Director · appointed 2018
- Dominic George Brigstocke Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Michael Runagall Director · appointed 2018
Portfolio (5)
- William James Clarke Director · appointed 2018
- Andrew Graham Mayson Director · appointed 2018
- Caroline Thompson-Norris Director · appointed 2018
- Giles Christopher Pilbrow Director · appointed 2018
- Dominic George Brigstocke 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Citrus Television Limited 3 shared directors
- Citrus Films Limited 3 shared directors
- Altitude Film Entertainment Limited 2 shared directors
- Altitude Film Sales Limited 2 shared directors
- Altitude HF Limited 2 shared directors
- AFE - BIG Game Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11413525 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/06/2018 |
| Address | C/O ALTITUDE FILM DISTRIBUTION LTD SOMERSET HOUSE, STRAND, LONDON, WC2R 1LA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- William James Clarke ceased 2018-06-13
significant influence · notified 2018-06-13 - confirmed: also a director of this company - Citrus Films Limited
25-50% shares · notified 2018-06-13 - Altitude Film Entertainment Limited
25-50% shares · notified 2018-06-13
Officers (6)
- William James Clarke Director · appointed 2018
- Andrew Graham Mayson Director · appointed 2018
- Caroline Thompson-Norris Director · appointed 2018
- Michael Runagall Director · appointed 2018
- Giles Christopher Pilbrow Director · appointed 2018
- Dominic George Brigstocke Director · appointed 2018
Directors and officers on the Companies House record, current and former.
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Related record