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Company 13480681 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Thames Television Animation Limited 1 shared director
- CLT-UFA UK Radio 1 shared director
- Talkback Productions Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 13480681 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 28/06/2021 |
| Address | 2 NEW STREET SQUARE, LONDON, EC4A 3BZ |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (14)
- Matthew Edward Wilson Director · appointed 2026
- ROY, Rajarshi, Dr Director · appointed 2023
- Nassib Abou-Khalil Director · appointed 2023
- Maaike Helena De Bie Director · appointed 2022
- Richard John Brent Price Director · appointed 2021
- Mary Rose Mullally Secretary · appointed 2021
- Kok Tiong Ching Director · appointed 2021
Show 7 former officers
- Anne-Marie Poliquin Director · appointed 2023 · resigned 2026
- Louise Waldek Director · appointed 2023 · resigned 2026
- Matthew Lepore Director · appointed 2022 · resigned 2026
- Shropshire, JR, Thomas Bailey Director · appointed 2021 · resigned 2025
- Rosemary Martin Director · appointed 2021 · resigned 2022
- Ritva Liisa Lemmikki Sotamaa Director · appointed 2021 · resigned 2022
- Caroline Cox Director · appointed 2021 · resigned 2026
Directors and officers on the Companies House record, current and former.
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