Above Title Production Finance Limited

Company 12475709 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6.4y median 6.4y

average tenure

6.4y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Company details

Number	12475709
Status	Active
Type	Private Limited Company
Incorporated	21/02/2020
Address	20 WENLOCK ROAD, LONDON, N1 7GU
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

69201 - Accounting and auditing activities

Ownership - persons with significant control (4)

Miss Marie Elisabeth Hay British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Srlv Llp ceased
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Srlv Llp ceased
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Mr Richard Barry Rosenberg ceased British
ownership of shares 50-75% voting rights 50-75%

Officers (4)

HAY, Marie Elisabeth Director · appointed 2020
Ball, Martin Former Director · appointed 2021 · resigned 2022
Rosenberg, Richard Barry Former Director · appointed 2020 · resigned 2023
Blair, Gerard Former Director · appointed 2020 · resigned 2023

Directors and officers on the Companies House record, current and former.

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