Duck Demerged Holdco Limited

Company 15719291 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.

Board DNA

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.

directors on the board

2.1y median 2.1y

average tenure

2.1y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Tech and media 35Arts and leisure 29Professional services 16Business services 13Other services 3Finance 2Manufacturing 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Goose Productions Limited 2 shared directors
Goldfinch Productions Limited 2 shared directors
Duck Rockco Limited 2 shared directors
Mercury Songs Rockco Limited 2 shared directors
Nightjar Rockco Limited 2 shared directors
Nightjar Demerged Holdco Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	15719291
Status	Active
Type	Private Limited Company
Incorporated	14/05/2024
Address	2 CANAL REACH, LONDON, N1C 4DB
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (2)

Rock Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Dr Brian Harold May ceased 2024 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (4)

Charles Henry Stanford Director · appointed 2024
Timothy William Major Director · appointed 2024

Show 2 former officers

Lester Kenneth Dales Secretary · appointed 2024 · resigned 2024
MAY, Brian Harold, Dr Director · appointed 2024 · resigned 2024

Directors and officers on the Companies House record, current and former.

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