Roar Techmedia Holding 1 Limited
Company 12290360 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.
6 directors on the board
- Mark Salter Director · appointed 2019
- Daniel Andrew Adler Director · appointed 2019
- Christopher John Heawood Director · appointed 2021
- Duncan John Kirk Director · appointed 2019
- Darren William Blundy Director · appointed 2023
- Jane Elizabeth Burgess Director · appointed 2024
Directors past 6 years
- Mark Salter Director · appointed 2019
- Daniel Andrew Adler Director · appointed 2019
- Duncan John Kirk Director · appointed 2019
First-time vs portfolio directors
Portfolio (6)
- Mark Salter Director · appointed 2019
- Daniel Andrew Adler Director · appointed 2019
- Christopher John Heawood Director · appointed 2021
- Duncan John Kirk Director · appointed 2019
- Darren William Blundy Director · appointed 2023
- Jane Elizabeth Burgess Director · appointed 2024
Also govern a charity
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
- Roar Techmedia Holding 2 Limited 4 shared directors
- Roar Techmedia Holding 3 Limited 4 shared directors
- Thrive Childcare and Education Topco Limited 2 shared directors
- Thrive Childcare and Education Holdings Limited 2 shared directors
- Project Winston Propco Limited 2 shared directors
- Roar B2B Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12290360 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/10/2019 |
| Address | 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU |
| Accounts next due | 28/08/2026 |
| Accounts last made up | 28/11/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Apiary Capital Partners I Investment Gp Llp As General Partner of Apiary Capital Partners I Investment Lp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Apiary Capital Partners I Gp Llp in Its Capacity As General Partner of Apiary Capital Partners I Lp ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Roar Techmedia Holding 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-30
Officers (9)
- Jane Elizabeth Burgess Director · appointed 2024
- Darren William Blundy Director · appointed 2023
- Christopher John Heawood Director · appointed 2021
- Duncan John Kirk Director · appointed 2019
- Mark Salter Director · appointed 2019
- Daniel Andrew Adler Director · appointed 2019
Show 3 former officers
- Russell William Taylor Director · appointed 2019 · resigned 2022
- Mark Nicholas Gibson Steel Director · appointed 2019 · resigned 2022
- Johansson, Karl Kristian, Mr. Director · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
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