Entertainment Effects Group Holdings Limited

Company 15766977 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 2y

average tenure

2.1y

longest tenure

directors past 6 years

0 vs 4 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.

Arts and leisure 4Property 4Finance 2

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.

Entertainment Effects Group LTD 4 shared directors
EE Properties LTD 4 shared directors
UP in the AIR LTD 2 shared directors

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

Company details

Number	15766977
Status	Active
Type	Private Limited Company
Incorporated	07/06/2024
Address	1 SENATE PLACE, WHITWORTH ROAD, STEVENAGE, SG1 4QS
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

68100 - Buying and selling of own real estate82990 - Other business support service activities n.e.c.

Owned by (3) 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.

Caroline Denise Burdett
25-50% shares, 25-50% voting (firm) · notified 2024-06-07
Martin Richard Allen
significant influence · notified 2025-02-04 - confirmed: also a director of this company
Philip Ross Allen
significant influence · notified 2025-02-04

Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Entertainment Effects Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-30
EE Properties LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-30

Officers (5)

Stacey Mary Allen Director · appointed 2024
Morven Louise Allen Director · appointed 2024
Martin Richard Allen Director · appointed 2024
Caroline Denise Burdett Secretary · appointed 2024
Philip Ross Allen Director · appointed 2024

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

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