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Who leads it
Previous officers 2
- Emma Caroline Humphreys 2025-2025 View profile
- Dominic Charles Carter 2025-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/04/2025
Ownership
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.
- Social Chain LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-08 - News UK & Ireland Limited ceased 2025-05-08
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-02
Group
- The Fifth Limited
is controlled by Social Chain LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-05-08 · source: Companies House PSC register - Social Chain LTD
is controlled by Brave Bison 2021 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-02-06 · source: Companies House PSC register - Brave Bison 2021 Limited
is controlled by Brave Bison Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-21 · source: Companies House PSC register - Brave Bison Group PLC
is controlled by Tangent Marketing Services Limited
Evidence
active significant influence · notified 2020-04-16 · source: Companies House PSC register - Tangent Marketing Services Limited
is controlled by Michael Philip Green
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2023-03-01 · source: Companies House PSC register
Ultimately controlled by Michael Philip Green.
22 other companies in this group
- Tangent Holdings UK Limited
- Tangent Labs LTD
- Tangent Estates Limited
- Tangent Holding CO. LTD
- Brave Bison Group PLC
- Viral Management Limited
- Brave Bison Limited
- Tangent Marketing Services Limited
- Tangent Industries Limited
- The Printed Group Limited
- Tangent Group Limited
- Portland AM Limited
- Tangent Marketing Services Holdco Limited
- The Printed Group Holdco Limited
- Tangent London Limited
- Base79 Limited
- Tangent Estates Holdings Limited
- The Mini Training Company Limited
- Social Chain LTD
- Brave Bison 2021 Limited
- Portland Asset Management (UK) Holdco Limited
- Portland Asset Management (UK) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
2 directors on the board
- Theodore Samuel Green Director · appointed 2025
- Philippa Kate Norridge Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Theodore Samuel Green Director · appointed 2025
- Philippa Kate Norridge Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16360217
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data