Tiny BY Name LTD

Company 13297917 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

2.3y median 0.8y

average tenure

5.3y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Professional services 4Retail and trade 3Finance 2Arts and leisure 1Education 1Health and social care 1

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

BE A Bear LTD 2 shared directors
Spin Group Limited 2 shared directors
Chance for Childhood 1 shared director
Whicher Limited 1 shared director
Spin Brands Limited 1 shared director
Janji Europe Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	13297917
Status	Active
Type	Private Limited Company
Incorporated	28/03/2021
Address	56 AYRES STREET, LONDON, SE1 1EU
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

59112 - Video production activities

Ownership - persons with significant control (2)

Spin Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Miss Celia Millicent Russell Hodgson ceased 2025 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (4)

Alexander John Bodini Director · appointed 2025
Max Alexander Whicher Director · appointed 2025
Celia Millicent Russell Hodgson Director · appointed 2021

Show 1 former officer

Nicholas Edward Rowe Director · appointed 2024 · resigned 2025

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

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