Once Upon A Time Global LTD
Company 12329089 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
- Judith Helen Davison Director · appointed 2022
- Daniel Eric Miller Director · appointed 2019
Directors past 6 years
- Daniel Eric Miller Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Judith Helen Davison Director · appointed 2022
- Daniel Eric Miller Director · appointed 2019
Left in the last 12 months
- Joseph Edward Garton Director · appointed 2019 · resigned 2026
- Diane Andrea Charlton Director · appointed 2019 · resigned 2026
- Graham Richard Norfolk Director · appointed 2019 · 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.
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
- Once Upon A Time Creative Limited 2 shared directors
Connected through a shared director
- Once Upon A Time Content Limited 1 shared director
- Once Upon A Time Music Limited 1 shared director
- Once Upon A Time Marketing Limited 1 shared director
- Once Upon A Time Media Limited 1 shared director
- Once Upon A Time Activation Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12329089 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/11/2019 |
| Address | C/O AZETS HOLDINGS LIMITED 5TH FLOOR, SHIP CANAL HOUSE, 98 KING STREET, MANCHESTER, M2 4WU |
| Accounts next due | 30/04/2026 |
| Accounts last made up | 30/04/2024 |
Industry (SIC)
Owned by (3) 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.
- Diane Andrea Charlton
25-50% shares, 25-50% voting · notified 2019-12-20 - Joseph Edward Garton
25-50% shares, 25-50% voting · notified 2019-12-20 - Robert David Ward ceased 2019-12-20
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-22 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tauo 2025 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-20
Officers (6)
- Judith Helen Davison Director · appointed 2022
- Daniel Eric Miller Director · appointed 2019
Show 4 former officers
- Joseph Edward Garton Director · appointed 2019 · resigned 2026
- Diane Andrea Charlton Director · appointed 2019 · resigned 2026
- Robert David Ward Director · appointed 2019 · resigned 2025
- Graham Richard Norfolk Director · appointed 2019 · resigned 2025
Directors and officers on the Companies House record, current and former.
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