Hipgnosis Holdings UK Limited
Company 12123246 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.
2 directors on the board
- Daniel John Pounder Director · appointed 2024
- Benjamin Jerome Katovsky Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Daniel John Pounder Director · appointed 2024
- Benjamin Jerome Katovsky Director · appointed 2024
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.
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
- Deamon Limited 2 shared directors
- Rubyruby (London) Limited 2 shared directors
- PB Songs LTD 2 shared directors
- Jonny Coffer Limited 2 shared directors
- Kennedy Publishing & Productions Limited 2 shared directors
- Recognition Music Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12123246 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/07/2019 |
| Address | 27-28 EASTCASTLE STREET, LONDON, W1W 8DH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Lyra Bidco Limited
75-100% shares · notified 2024-07-30
Owns 20 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hipgnosis SFH Xvii Limited
75-100% shares · notified 2019-08-14 - Hipgnosis SFH VII Limited
75-100% shares · notified 2019-08-14 - Hipgnosis SFH V Limited
75-100% shares · notified 2019-08-14 - Hipgnosis SFH III Limited
75-100% shares · notified 2019-08-14 - Hipgnosis SFH XIV Limited
75-100% shares · notified 2019-08-14 - Hipgnosis SFH X Limited
75-100% shares · notified 2019-08-14 - Hipgnosis SFH I Limited
75-100% shares · notified 2019-08-14 - Hipgnosis SFH Viii Limited
75-100% shares · notified 2019-08-14 - Hipgnosis SFH XV Limited
75-100% shares · notified 2019-08-14 - Hipgnosis SFH XIX Limited
75-100% shares · notified 2019-08-14 - Hipgnosis SFH VI Limited
75-100% shares · notified 2019-08-14 - Hipgnosis SFH Xviii Limited
75-100% shares · notified 2019-08-14 - Hipgnosis SFH XII Limited
75-100% shares · notified 2019-08-14 - Hipgnosis SFH XX Limited
75-100% shares · notified 2019-08-14 - Hipgnosis SFH XI Limited
75-100% shares · notified 2019-08-14 - Hipgnosis SFH XVI Limited
75-100% shares · notified 2019-08-14 - Hipgnosis SFH IV Limited
75-100% shares · notified 2019-08-14 - Hipgnosis SFH IX Limited
75-100% shares · notified 2019-08-14 - Hipgnosis SFH II Limited
75-100% shares · notified 2019-08-14 - Lyra SFH Xiii Limited ceased 2024-07-29
75-100% shares · notified 2019-08-14
Officers (7)
- Daniel John Pounder Director · appointed 2024
- Benjamin Jerome Katovsky Director · appointed 2024
Show 5 former officers
- Sylvia May Coleman Director · appointed 2023 · resigned 2024
- Cindy Purnamattie Rampersaud Director · appointed 2023 · resigned 2024
- Paul Jeffrey Burger Director · appointed 2019 · resigned 2023
- Andrew Lang Sutch Director · appointed 2019 · resigned 2023
- Andrew James Durham Wilkinson Director · appointed 2019 · resigned 2023
Directors and officers on the Companies House record, current and former.
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