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Who leads it
Previous officers 3
- Jonathan Andrew Peachey 2020-2026 View profile
- Russell Mark Lampert 2019-2020 View profile
- Emma Louise Wood 2020-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/10/2019
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.
- Next 15 Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-10
Group
- Mach49 LTD
is controlled by Next 15 Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-10 · source: Companies House PSC register
Ultimately controlled by Next 15 Group PLC.
38 other companies in this group
- 07545480
- Next15 Holdco2 Limited
- Publitek Limited
- 10479051
- SC364548
- Creator Visions Limited
- Studio LA Plage Limited
- Marker Collective Limited
- Brandwidth Marketing Limited
- Transform UK Consulting Limited
- Opinionpanel Limited
- Engine Acquisition Limited
- Twogether Creative Limited
- MHP Communications Limited
- August.ONE Communications International Limited
- HPI Research Limited
- Penrose Financial Limited
- 07861569
- Savanta Group Limited
- Encore Digital Media Limited
- Next15 Holdco3 Limited
- Pretzl Group Limited
- Archetype Agency Limited
- Fuel Data Strategies Limited
- The Engine Group Limited
- 09599858
- Lucas Hood LTD
- Charterhouse Research Limited
- Bite Communications Group Limited
- Next15 Holdco1 Limited
- Engine People UK Limited
- 07913465
- MHP Group Limited
- Engine Partners UK LLP
- Wcrs&CO Limited
- Portfolio T SPV2 Limited
- Mischief PR Limited
- Next 15 Group PLC
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.
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.
2 directors on the board
- Maneck Minoo Kalifa Director · appointed 2025
- Samuel Thomas James Knights Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Maneck Minoo Kalifa Director · appointed 2025
- Samuel Thomas James Knights Director · appointed 2026
Left in the last 12 months
- Jonathan Andrew Peachey Director · appointed 2020 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12281031
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data