Closerstill Group Limited
Company 11703504 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
- Gareth Gordon Thompson Bowhill Director · appointed 2019
- Philip James Nelson Director · appointed 2018
- Alexander Mishenin Director · appointed 2019
- Philip William Soar Director · appointed 2018
- Robert Sudo Director · appointed 2018
- Tisdale, Andrew Adams, Mr. Director · appointed 2018
Directors past 6 years
- Gareth Gordon Thompson Bowhill Director · appointed 2019
- Philip James Nelson Director · appointed 2018
- Alexander Mishenin Director · appointed 2019
- Philip William Soar Director · appointed 2018
- Robert Sudo Director · appointed 2018
- Tisdale, Andrew Adams, Mr. Director · appointed 2018
First-time vs portfolio directors
Portfolio (6)
- Gareth Gordon Thompson Bowhill Director · appointed 2019
- Philip James Nelson Director · appointed 2018
- Alexander Mishenin Director · appointed 2019
- Philip William Soar Director · appointed 2018
- Robert Sudo Director · appointed 2018
- Tisdale, Andrew Adams, Mr. 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
- Closerstill Exhibitions Limited 5 shared directors
- Closerstill Acquisitions Limited 3 shared directors
- CSM Finance Limited 3 shared directors
- Closerstill Media Limited 2 shared directors
- France VET Limited 2 shared directors
- Closerstill Nominees Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11703504 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/11/2018 |
| Address | 3RD FLOOR, THE FOUNDRY, 77 FULHAM PALACE ROAD, LONDON, W6 8JA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Psp Holdings S.Ar.L. ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Closerstill Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-29 - Closerstill Media Limited ceased 2023-03-27
significant influence · notified 2016-04-06
Officers (9)
- Gareth Gordon Thompson Bowhill Director · appointed 2019
- Alexander Mishenin Director · appointed 2019
- Philip James Nelson Director · appointed 2018
- Philip William Soar Director · appointed 2018
- Robert Sudo Director · appointed 2018
- Tisdale, Andrew Adams, Mr. Director · appointed 2018
Show 3 former officers
- Michael Ioakimides Director · appointed 2020 · resigned 2020
- Hodges, Thomas Bartee, Mr. Director · appointed 2018 · resigned 2019
- Sinisa Krnic Director · appointed 2018 · resigned 2023
Directors and officers on the Companies House record, current and former.
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