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Companies/08561272

Improbable

Private, Limited by guarantee, no share capital, use of 'Limited' exemption · Edenbridge

Active - Proposal to Strike offUnited KingdomIncorporated 2013Private, Limited by guarantee, no share capital, use of 'Limited' exemption
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
PM
Mr Phelim Joseph McdermottIndividual
Significant influence or control

Notified 2017-04-01 · No cessation recorded

Source record 117465588
LS
Mr Lee SimpsonIndividual
Significant influence or control

Notified 2017-04-01 · No cessation recorded

Source record 117465589

People behind the business

Current appointments and the wider business interests of each person.

Appointments

12 current · 15 historical
HD
Heather DavenportCurrent director
Appointed 2025-06-01 · 1 yr · Investment Partner
NI
Neha IdnaniCurrent director
Appointed 2024-06-14 · 2 yrs · Managing Director
HA
Helen AnglimCurrent director
Appointed 2024-06-08 · 2 yrs · Creative Director
+1 other
EW
Erica WhymanCurrent director
Appointed 2024-06-04 · 2 yrs · Director
SS
Syed SubzposhCurrent director
Appointed 2024-06-04 · 2 yrs · Financial Consultant
EC
Eleanor ClaughtonCurrent secretary
Appointed 2023-07-17 · 3 yrs
KB
Kathryn BilyardCurrent secretary
Appointed 2023-07-01 · 3 yrs
PH
Patrick HandleyCurrent director
Appointed 2023-03-14 · 3 yrs · Partner
BS
Benjamin Seng Loong YeohCurrent director
Appointed 2022-08-03 · 4 yrs · Writer
PM
Pauline MayersCurrent director
Appointed 2019-11-02 · 6 yrs · Artist And Choreographer
EM
Elspeth MurrayCurrent director
Appointed 2014-09-25 · 12 yrs · Artist
SD
Stephen DaldryCurrent director
Appointed 2013-06-07 · 13 yrs · Theatre + Film Director
Show 15 historical appointments
FG
Francoise GirardResigned director
Resigned 2022-12-01 · 3 yrs · Writer
VG
Victoria GraceResigned secretary
Resigned 2022-05-10 · 1 yr
BM
Ben MonksResigned secretary
Resigned 2021-06-28
PA
Paul AndersonResigned director
Resigned 2020-12-09 · 2 yrs · Technical Lead
NF
Natasha FreedmanResigned director
Resigned 2020-12-09 · 3 yrs · Producer
SM
Simon MintyResigned director
Resigned 2019-11-02 · 2 yrs · Consultant
GB
Griselda BourneResigned director
Resigned 2018-04-03 · 6 yrs · Theatre Producer
CS
Christopher SandhuResigned director
Resigned 2016-07-05 · 5 yrs · Director, Deloitte LLP
VA
Vicki AmedumeResigned director
Resigned 2015-12-15 · 2 yrs · Artistic Director
CC
Clair ChamberlainResigned director
Resigned 2015-10-15 · 6 yrs · Managing Director, Cornershop Pr
AJ
Anna JamesonResigned director
Resigned 2013-11-25 · 4 yrs · None
DK
David KnottResigned director
Resigned 2013-06-07 · 10 yrs · Management Consultant
PC
Philip ClarkeResigned director
Resigned 2013-06-07 · 10 yrs · Head Of Comedy Channel 4
NS
Nicholas SweetingResigned secretary
Resigned 2013-06-07 · 8 yrs
RM
Ruth MackenzieResigned director
Resigned 2013-06-07 · 6 yrs · Director

Board profile

People with appointments
12
Directors assessed
10
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active