Salestube UK Limited
Company 13803906 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.
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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
- Thomas James Laranjo Director · appointed 2025
- Joanna Czekaj Director · appointed 2026
- Marek ŻOŁĘDziowski Director · appointed 2026
First-time vs portfolio directors
First-time (2)
- Joanna Czekaj Director · appointed 2026
- Marek ŻOŁĘDziowski Director · appointed 2026
Portfolio (1)
- Thomas James Laranjo Director · appointed 2025
Left in the last 12 months
- Jurgen Hinterkircher Director · appointed 2024 · resigned 2026
- Markus Johannes Noder Director · appointed 2021 · resigned 2025
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
- Mediaplus UK (London) LTD 1 shared director
- Mediaplus Production LTD 1 shared director
- Mediaplus Connect LTD 1 shared director
- Mediaplus Group UK LTD 1 shared director
- The Behave Consultancy LTD. 1 shared director
- The Behavioural Planning Agency Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13803906 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/2021 |
| Address | 1ST FLOOR WAVERLEY HOUSE, 7-12 NOEL STREET, LONDON, W1F 8GQ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (1) 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.
- Serviceplan Group UK LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-16
Officers (7)
- Joanna Czekaj Director · appointed 2026
- Marek ŻOŁĘDziowski Director · appointed 2026
- Thomas James Laranjo Director · appointed 2025
Show 4 former officers
- Jurgen Hinterkircher Director · appointed 2024 · resigned 2026
- Holger Scharnofske Director · appointed 2021 · resigned 2024
- City Group PLC Corporate-secretary · appointed 2021 · resigned 2025
- Markus Johannes Noder Director · appointed 2021 · resigned 2025
Directors and officers on the Companies House record, current and former.
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