Fulwell 73 Holdco Limited
Company 11441219 Active - Proposal to Strike off
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.
3 directors on the board
- Leo Daniel Pearlman Director · appointed 2018
- Benjamin Saul Winston Director · appointed 2018
- Gabriel Jeremy Turner Director · appointed 2018
Directors past 6 years
- Leo Daniel Pearlman Director · appointed 2018
- Benjamin Saul Winston Director · appointed 2018
- Gabriel Jeremy Turner Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Gabriel Jeremy Turner Director · appointed 2018
Portfolio (2)
- Leo Daniel Pearlman Director · appointed 2018
- Benjamin Saul Winston 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.
Related organisations
- Fulwell 73 Productions LLP 2 shared directors
Connected through a shared director
- Sunderland Association Football Club,Limited(the) 1 shared director
- The Arsenal Football Club Limited 1 shared director
- Arsenal Holdings Limited 1 shared director
- Fulwell 73 Limited 1 shared director
- Creativity Media LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11441219 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 29/06/2018 |
| Address | 1 ESTHER ANNE PLACE, LONDON, N1 1UL |
| Accounts next due | 29/03/2026 |
| Accounts last made up | 31/07/2023 |
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.
- Fulwell Member UK Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-21 - Fulwell 73 Productions LLP ceased 2024-11-21
50-75% shares, 50-75% voting · notified 2018-06-29
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Jamm Film Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-14 - Fulwell 73 Limited ceased 2024-11-21
75-100% shares, 75-100% voting · notified 2018-08-31 - Fulwell 73 UK Limited ceased 2025-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-31 - Fulwell 73 LUK Limited ceased 2024-11-21
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-04
Officers (8)
- Benjamin Saul Winston Director · appointed 2018
- Gabriel Jeremy Turner Director · appointed 2018
- Leo Daniel Pearlman Director · appointed 2018
Show 5 former officers
- Jeffrey Fallon Wilbur Director · appointed 2024 · resigned 2024
- Amy Alice Thurlow Director · appointed 2020 · resigned 2022
- Amit Dey Director · appointed 2020 · resigned 2022
- Carlton Mcmillen Director · appointed 2018 · resigned 2020
- Daniel Jacobs Director · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
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