Footco 37 Limited
Company 13965382 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.
7 directors on the board
- Bevan Graeme Duncan Director · appointed 2025
- Sarah Anne Dove Director · appointed 2023
- Axel Jennewein Director · appointed 2022
- Simon Pearson Director · appointed 2022
- Vernan Richards Director · appointed 2025
- Gordon James Wilson Director · appointed 2025
- Terry William Downing Director · appointed 2025
2.4y median 1.3y
average tenure
4.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (7)
- Bevan Graeme Duncan Director · appointed 2025
- Sarah Anne Dove Director · appointed 2023
- Axel Jennewein Director · appointed 2022
- Simon Pearson Director · appointed 2022
- Vernan Richards Director · appointed 2025
- Gordon James Wilson Director · appointed 2025
- Terry William Downing Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Laoise Ann Mcgarry Director · appointed 2022 · 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.
Finance 22Manufacturing 15Professional services 9Business services 3Tech and media 2Dormant 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 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
- Footco 40 Limited 4 shared directors
- Musicstyling.COM Limited 3 shared directors
- TSG Media Limited 2 shared directors
- Imagesound Retail Music and Media Limited 2 shared directors
- Imagesound Limited 2 shared directors
- Concentia Capital Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13965382 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/03/2022 |
| Address | C/O IMAGESOUND LIMITED DUNSTON TECHNOLOGY PARK, VENTURE WAY, CHESTERFIELD, S41 8NE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
Owned by (2) 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.
- Livingbridge 7 Global LP
50-75% shares, 50-75% voting, appoints directors · notified 2022-04-11 - FIS Nominee Limited ceased 2022-04-11
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-09
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Footco 38 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-09
Officers (14)
- Vernan Richards Director · appointed 2025
- Bevan Graeme Duncan Director · appointed 2025
- Gordon James Wilson Director · appointed 2025
- Terry William Downing Director · appointed 2025
- Sarah Anne Dove Director · appointed 2023
- Axel Jennewein Director · appointed 2022
- Simon Pearson Director · appointed 2022
Show 7 former officers
- Daniel Smith Director · appointed 2023 · resigned 2024
- Danuta Gray Director · appointed 2022 · resigned 2023
- William John Truman Director · appointed 2022 · resigned 2023
- Cook, Neil Robert, Dr Director · appointed 2022 · resigned 2025
- Phillip Burroughes Director · appointed 2022 · resigned 2022
- Laoise Ann Mcgarry Director · appointed 2022 · resigned 2025
- Matthew Peter Caffrey Director · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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