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.
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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.
5 directors on the board
- Simon Ellacott Director · appointed 2022
- Michael John Seagrave Director · appointed 2024
- Jeffrey Thomas Booz Director · appointed 2021
- Mark Mckinley Director · appointed 2021
- Daniel Adam Ian Light Director · appointed 2021
First-time vs portfolio directors
First-time (2)
- Simon Ellacott Director · appointed 2022
- Mark Mckinley Director · appointed 2021
Portfolio (3)
- Michael John Seagrave Director · appointed 2024
- Jeffrey Thomas Booz Director · appointed 2021
- Daniel Adam Ian Light Director · appointed 2021
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.
Connected through a shared director
- Honey POT Recordings Limited 1 shared director
- CAN YOU Feel IT Media Limited 1 shared director
- Unity in the SUN Limited 1 shared director
- Seagrave-Consultancy LTD 1 shared director
- Love Dove Generation Limited 1 shared director
- Trademaster Innovations LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 13269958 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 16/03/2021 |
| Address | 125 KNELLA ROAD, WELWYN GARDEN CITY, AL7 3NA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (8)
- Michael John Seagrave Director · appointed 2024
- Simon Ellacott Director · appointed 2022
- Jeffrey Thomas Booz Director · appointed 2021
- Mark Mckinley Director · appointed 2021
- Daniel Adam Ian Light Director · appointed 2021
Show 3 former officers
- Mark Mckinley Director · appointed 2021 · resigned 2021
- Eamon Downes Director · appointed 2021 · resigned 2021
- Burley, Elizabeth Ruth, Dr Director · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
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