Closerstill Optical Limited
Company 13127752 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.
3 directors on the board
- Simon Smith Director · appointed 2024
- Matthew Butler Director · appointed 2024
- Samantha Starr Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Simon Smith Director · appointed 2024
- Matthew Butler Director · appointed 2024
- Samantha Starr 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
- Partnership Network Events Limited 3 shared directors
- Closerstill Optical Holdings Limited 3 shared directors
- Digital Health Intelligence Limited 2 shared directors
- Elite Exhibitions Cruise America LTD 2 shared directors
- Elite Exhibitions Limited 2 shared directors
- Elite Exhibitions Cruise Europe Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13127752 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/01/2021 |
| Address | 3RD FLOOR THE FOUNDRY, 77 FULHAM PALACE ROAD, LONDON, W6 8JA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Lee Steven Newton ceased 2021-08-05
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-12 - Closerstill Optical Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-11 - Media 10 Holdings Limited ceased 2022-12-22
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-05 - Media 10 Bidco Limited ceased 2023-01-11
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-22
Officers (5)
- Simon Smith Director · appointed 2024
- Matthew Butler Director · appointed 2024
- Samantha Starr Director · appointed 2024
Show 2 former officers
- Stephen Woolmer Director · appointed 2021 · resigned 2024
- Lee Steven Newton Director · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
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