59 Group LTD
Company 14475287 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 59 Productions City of Glass Limited 4 shared directors
- 59 Studio LTD 3 shared directors
- Vmistudio LTD 2 shared directors
- Lightroom KX Limited 2 shared directors
- Postern Holdings Limited 2 shared directors
- Squint/Opera Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 14475287 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/2022 |
| Address | UNIT 8, 11 - 13 BENWELL ROAD, LONDON, N7 7BL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Leo Warner ceased 2024-10-29
25-50% shares, 25-50% voting · notified 2023-04-17 - Journey UK Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 59 Studio LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-17
Officers (7)
- Pete Weidner Director · appointed 2024
- Thomas Charles Julius Coke Director · appointed 2024
- Lysander Hugh Ashton Director · appointed 2023
- Leo Warner Director · appointed 2023
Show 3 former officers
- Jenny Melville Director · appointed 2023 · resigned 2024
- Richard Owen Slaney Director · appointed 2023 · resigned 2024
- Mark Richard Laurence Grimmer Director · appointed 2022 · resigned 2024
Directors and officers on the Companies House record, current and former.
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