Forever Midco Limited
Company 13863898 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.
5 directors on the board
- Andrew Glyn Jones Director · appointed 2022
- Kajen Mohanadas Director · appointed 2022
- Oliver Estanislao George Boughton Director · appointed 2024
- Jose Jesus Rodriguez Cesenas Director · appointed 2022
- James Robert Callahan Director · appointed 2022
First-time vs portfolio directors
Portfolio (5)
- Andrew Glyn Jones Director · appointed 2022
- Kajen Mohanadas Director · appointed 2022
- Oliver Estanislao George Boughton Director · appointed 2024
- Jose Jesus Rodriguez Cesenas Director · appointed 2022
- James Robert Callahan Director · appointed 2022
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
- Forever Topco Limited 5 shared directors
- Forever Bidco Limited 5 shared directors
- Future Deluxe Limited 3 shared directors
- Builders Club London Limited 3 shared directors
- Future Deluxe Holdings Limited 3 shared directors
- Found Studio Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13863898 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/01/2022 |
| Address | BOUNDARY HOUSE, 91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Forever Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-21
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Forever Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-21
Officers (6)
- Oliver Estanislao George Boughton Director · appointed 2024
- Kajen Mohanadas Director · appointed 2022
- Andrew Glyn Jones Director · appointed 2022
- James Robert Callahan Director · appointed 2022
- Jose Jesus Rodriguez Cesenas Director · appointed 2022
Show 1 former officer
- Nicholas George Manning Director · appointed 2022 · resigned 2022
Directors and officers on the Companies House record, current and former.
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