Anyplace Media Group LTD
Company 11538480 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Leisure Technique Limited 1 shared director
- Lazenbys Limited 1 shared director
- Helix CMS Limited 1 shared director
- Kirkby Holdings LTD 1 shared director
- Helix-FMS LTD 1 shared director
- Nexus Solutions Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11538480 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/08/2018 |
| Address | UNIT 4 PROSPER COURT, HARRIER WAY, YAXLEY, PETERBOROUGH, CAMBRIDGESHIRE, PE7 3ZB |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Mr Carl Richard Goodley British
ownership of shares 25-50% voting rights 25-50% - Mr Jason O'Neill British
ownership of shares 25-50% voting rights 25-50% - Mr Neil Anthony Sewell British
ownership of shares 25-50% voting rights 25-50% - Richard Swan ceased 2020 British
significant influence or control - Mr Carl Richard Goodley ceased 2021 British
ownership of shares 25-50% voting rights 25-50% - Mr Andrew James Simister ceased 2023 British
significant influence or control
Officers (9)
- Carl Richard Goodley Director · appointed 2019
- Neil Anthony Sewell Director · appointed 2019
- Jason Oneill Director · appointed 2018
Show 6 former officers
- Andrew James Simister Director · appointed 2019 · resigned 2023
- Neil Longuet-Higgins Director · appointed 2019 · resigned 2020
- Richard Swan Director · appointed 2018 · resigned 2019
- Robert Richard Dixon Director · appointed 2018 · resigned 2020
- Teresa Kendrick-Brown Director · appointed 2018 · resigned 2019
- Robert Dixon Secretary · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
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