Company · Altrincham
Popcorn Pass Limited
Activities of other membership organizations n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- David Michael Eliot Cuckney 2018-2019 View profile
- Michael John Kilmartin 2018-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other membership organizations n.e.c.
- Incorporated
- 16/10/2018
- Registered office
- Altrincham
Ownership
Owned by (1) 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.
- Digital Rewards Group Limited
75-100% shares, 75-100% voting · notified 2018-10-16
Group
- Popcorn Pass Limited
is controlled by Digital Rewards Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2018-10-16 · source: Companies House PSC register - Digital Rewards Group Limited
is controlled by Andrew James Kilmartin
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2025-03-05 · source: Companies House PSC register
Ultimately controlled by Andrew James Kilmartin.
4 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1
- Cash
- £1
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
5 directors on the board
- Andrew Digby Gunson Director · appointed 2025
- Andrew James Kilmartin Director · appointed 2018
- Danielle Clare Walker Director · appointed 2018
- Neil Robert Jones Director · appointed 2018
- David Clayton Director · appointed 2018
Directors past 6 years
- Andrew James Kilmartin Director · appointed 2018
- Danielle Clare Walker Director · appointed 2018
- Neil Robert Jones Director · appointed 2018
- David Clayton Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Andrew Digby Gunson Director · appointed 2025
- Andrew James Kilmartin Director · appointed 2018
- Danielle Clare Walker Director · appointed 2018
- Neil Robert Jones Director · appointed 2018
- David Clayton 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11625339
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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