Journey UK Bidco Limited
Company 14361823 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
- James O'Callaghan Director · appointed 2022
- Thomas Charles Julius Coke Director · appointed 2024
- Andrew Zimmerman Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Andrew Zimmerman Director · appointed 2022
Portfolio (2)
- James O'Callaghan Director · appointed 2022
- Thomas Charles Julius Coke Director · appointed 2024
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
- SO Holdco Limited 2 shared directors
Connected through a shared director
- Time-Slice Films Limited 1 shared director
- Squint/Opera Limited 1 shared director
- Scruffy DOG Productions Limited 1 shared director
- Scruffy DOG Group Limited 1 shared director
- Doodle Productions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14361823 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/09/2022 |
| Address | 1-5 VYNER STREET, LONDON, E2 9DG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Journey Buyer Llc Ii ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SO Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-05 - 59 Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29 - Vmistudio LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29 - Dimension UK Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-25 - Scruffy DOG Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-23 - Squint/Opera Limited ceased 2023-02-08
75-100% shares · notified 2023-02-08
Officers (4)
- Thomas Charles Julius Coke Director · appointed 2024
- James O'Callaghan Director · appointed 2022
- Andrew Zimmerman Director · appointed 2022
Show 1 former officer
- Craig Wesley Ayers Director · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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