I247 Holdings Limited
Company 16848537 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.
3 directors on the board
- Neal John Kearl Director · appointed 2026
- Sam Mason Director · appointed 2025
- Steve Thornton Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Neal John Kearl Director · appointed 2026
- Sam Mason Director · appointed 2025
- Steve Thornton Director · appointed 2026
Left in the last 12 months
- Eloise Claire Mason Director · appointed 2025 · resigned 2026
- Henry Mason Director · appointed 2025 · resigned 2026
- Charlotte Louise Mason Director · appointed 2025 · resigned 2026
- Katie Dickie Director · appointed 2025 · resigned 2026
- John Mason Director · appointed 2025 · resigned 2026
- Hugh John Mason Director · appointed 2025 · resigned 2026
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
- Interface 24/7 Limited 3 shared directors
- Itms 247 Limited 3 shared directors
- Project Padel Topco Limited 2 shared directors
- Project Padel Midco Limited 2 shared directors
- Project Padel Bidco Limited 2 shared directors
Connected through a shared director
- ALL2Play4 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 16848537 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/11/2025 |
| Address | 52 WILLIS WAY, POOLE, BH15 3SY |
| Accounts next due | 30/06/2027 |
| 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.
- Project Padel Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Interface 24/7 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-25
Officers (9)
- Neal John Kearl Director · appointed 2026
- Steve Thornton Director · appointed 2026
- Sam Mason Director · appointed 2025
Show 6 former officers
- Eloise Claire Mason Director · appointed 2025 · resigned 2026
- Henry Mason Director · appointed 2025 · resigned 2026
- Charlotte Louise Mason Director · appointed 2025 · resigned 2026
- Katie Dickie Director · appointed 2025 · resigned 2026
- John Mason Director · appointed 2025 · resigned 2026
- Hugh John Mason Director · appointed 2025 · resigned 2026
Directors and officers on the Companies House record, current and former.
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