Five Thirty SIX LTD
Company 15838564 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.
4 directors on the board
- Patrick Francis Mcaliskey Director · appointed 2026
- Paul Jonathan Millar Director · appointed 2026
- Noel Cairns Culbert Director · appointed 2026
- Gareth Chambers Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Noel Cairns Culbert Director · appointed 2026
Portfolio (3)
- Patrick Francis Mcaliskey Director · appointed 2026
- Paul Jonathan Millar Director · appointed 2026
- Gareth Chambers 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
- Around Noon Foods Limited 3 shared directors
Connected through a shared director
- The Soho Sandwich Company LTD 1 shared director
- Around Noon (London) Limited 1 shared director
- Around Noon (Bakery) Limited 1 shared director
- Ladore (NI) LLP 1 shared director
- The NOW Project Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 15838564 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/07/2024 |
| Address | 85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT |
| Accounts next due | 15/04/2026 |
| Accounts last made up | - |
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.
- Gareth Chambers
25-50% shares, 25-50% voting · notified 2024-07-15 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Around Noon Foods Limited
75-100% shares, 75-100% voting · notified 2024-08-12
Officers (4)
- Patrick Francis Mcaliskey Director · appointed 2026
- Paul Jonathan Millar Director · appointed 2026
- Noel Cairns Culbert Director · appointed 2026
- Gareth Chambers Director · appointed 2024
Directors and officers on the Companies House record, current and former.
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