Fourth Wall Creative Limited
Company 11641917 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
- Nicholas Matthew Noble Director · appointed 2021
- Michael John Quinn Director · appointed 2020
- Joseph Murdoch Moroney Director · appointed 2018
- Antonie Johannes Jurgens Botes Director · appointed 2018
- Martin Andrew Fenney Director · appointed 2025
- Richard Timothy Styles Director · appointed 2020
5.8y median 6.5y
average tenure
7.7y
longest tenure
Directors past 6 years
- Michael John Quinn Director · appointed 2020
- Joseph Murdoch Moroney Director · appointed 2018
- Antonie Johannes Jurgens Botes Director · appointed 2018
- Richard Timothy Styles Director · appointed 2020
First-time vs portfolio directors
Portfolio (6)
- Nicholas Matthew Noble Director · appointed 2021
- Michael John Quinn Director · appointed 2020
- Joseph Murdoch Moroney Director · appointed 2018
- Antonie Johannes Jurgens Botes Director · appointed 2018
- Martin Andrew Fenney Director · appointed 2025
- Richard Timothy Styles Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Brian William Welsh Director · appointed 2021 · resigned 2025
- Ray Evans Director · appointed 2021 · resigned 2025
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.
Retail and trade 29Tech and media 14Business services 6Finance 2Arts and leisure 1Manufacturing 1Professional services 1Property 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.
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
- Fourth Wall Limited 3 shared directors
- Alloc8 Tickets Limited 3 shared directors
- Fourth Wall FEP1 Limited 3 shared directors
- Fourth Wall FEP2 Limited 3 shared directors
- Fourth Wall FEP3 Limited 3 shared directors
- Fourth Wall FEP4 Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 11641917 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/10/2018 |
| Address | 2 RIVERVIEW BUSINESS PARK, SHORE WOOD ROAD, BROMBOROUGH, WIRRAL, CH62 3RQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Antonie Johannes Jurgens Botes ceased 2024-04-23
25-50% voting · notified 2018-10-25 - Joseph Murdoch Moroney ceased 2019-04-17
25-50% voting · notified 2018-10-25 - Foresight VCT PLC
25-50% shares, 25-50% voting · notified 2019-04-17 - Botes Holdings LTD ceased 2024-04-23
25-50% voting · notified 2024-04-23
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fourth Wall Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-17 - Alloc8 Tickets Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-19 - Fourth Wall Memorabilia Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-07 - Fourth Wall FEP1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-17 - Fourth Wall FEP2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-04 - Fourth Wall FEP3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-12 - FW Logistics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-12 - Fourth Wall FEP4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-27 - Fourth Wall FEP5 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-09 - Lions Rugby Club Limited
25-50% shares, 25-50% voting · notified 2022-01-28 - Fourth Wall FEP7 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-28 - Fourth Wall FEP8 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-09
Officers (9)
- Martin Andrew Fenney Director · appointed 2025
- Nicholas Matthew Noble Director · appointed 2021
- Michael John Quinn Director · appointed 2020
- Richard Timothy Styles Director · appointed 2020
- Joseph Murdoch Moroney Director · appointed 2018
- Antonie Johannes Jurgens Botes Director · appointed 2018
Show 3 former officers
- Brian William Welsh Director · appointed 2021 · resigned 2025
- Ray Evans Director · appointed 2021 · resigned 2025
- David John Miles Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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