Opencast Software Europe Holdings Limited
Company 15132278 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
- Thomas William Lawson Director · appointed 2023
- Charles Wilson Hoult Director · appointed 2023
- James William Hodgson Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Thomas William Lawson Director · appointed 2023
- Charles Wilson Hoult Director · appointed 2023
- James William Hodgson 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
- Opencast Software Europe Limited 3 shared directors
Connected through a shared director
- Hoults Limited 1 shared director
- Futureheads Recruitment Limited 1 shared director
- Hoults Holdings Limited 1 shared director
- Digital Capability Exchange UK Limited 1 shared director
- Smithfield Search Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 15132278 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/09/2023 |
| Address | STUDIO 2 THE KILN HOULTS YARD, WALKER ROAD, NEWCASTLE UPON TYNE, NE6 1AB |
| 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.
- Charles Wilson Hoult
25-50% shares, 25-50% voting, appoints directors · notified 2023-09-12
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Opencast Software Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-12
Officers (4)
- James William Hodgson Secretary · appointed 2024
- James William Hodgson Director · appointed 2024
- Thomas William Lawson Director · appointed 2023
- Charles Wilson Hoult Director · appointed 2023
Directors and officers on the Companies House record, current and former.
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