Studio 5 Holdings LTD
Company 13969235 Active
Connected board network
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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
- Morgan Jack Beilby Director · appointed 2022
- David John Beilby Director · appointed 2022
- Fergus Shaun Mcclure Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Morgan Jack Beilby Director · appointed 2022
- David John Beilby Director · appointed 2022
- Fergus Shaun Mcclure 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
- Crown Interiors Limited 2 shared directors
- AIR CON Environmental Limited 2 shared directors
- Crown of London LTD 2 shared directors
Connected through a shared director
- Velvaere Studios Limited 1 shared director
- Stranwood Estates Limited 1 shared director
- Amelwood Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13969235 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/03/2022 |
| Address | SUITE 1, THE PAVILION HOLME PARK FARM LANE, SONNING, READING, BERKSHIRE, RG4 6SX |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
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.
- David John Beilby
75-100% shares, 75-100% voting · notified 2022-03-10
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Crown of London LTD
75-100% shares, 75-100% voting · notified 2022-09-01
Officers (3)
- Morgan Jack Beilby Director · appointed 2022
- David John Beilby Director · appointed 2022
- Fergus Shaun Mcclure Director · appointed 2022
Directors and officers on the Companies House record, current and former.
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