Secret Group Limited
Performing arts · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedTodaytix Production Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-09-22 · No cessation recorded
Source record 198388223Show 2 ceased records
Active Gp LimitedCorporate
Firm-related control: Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-09-22
Source record 208282137Active Private Equity Advisory LlpCorporate
Firm-related control: Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-09-22
Source record 208282138People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 22 historicalShow 22 historical appointments
TN
Tyler NeviusResigned director
Resigned 2025-10-17 · Evp, Finance And Operations
AB
Alan BurnsResigned director
Resigned 2022-09-22 · 3 yrs · Cfo
JB
Joshua BergerResigned director
Resigned 2021-10-01 · Company Director
ML
Michael LyntonResigned director
Resigned 2021-09-01 · 1 yr · Board Director
MA
Michael Alexander WallResigned director
Resigned 2018-01-08 · 4 yrs · Director
NB
Nicola Jane BlackfordResigned director
Resigned 2017-06-08 · 5 yrs · Commercial Director
CH
Christopher HueyResigned director
Resigned 2016-10-03 · 5 yrs · Accountant
RM
Richard MathewsResigned director
Resigned 2016-10-03 · 5 yrs · Executive
SS
Spencer SkinnerResigned director
Resigned 2016-10-03 · 5 yrs · Company Director
CP
Chamath PalihapitiyaResigned director
Resigned 2015-01-30 · 1 yr · Venture Capitalist
MB
Martin BoudreauResigned director
Resigned 2015-01-30 · 1 yr · Vice-President/ Business Developer
NH
Neil HutchinsonResigned director
Resigned 2015-01-30 · 1 yr · Investor Director
BK
Bijal KotechaResigned director
Resigned 2011-10-27 · 4 yrs · Accountant
BW
Brian WaltonResigned director
Resigned 2007-01-01 · 4 yrs · Business Consultant
PR
Pippa RimmerResigned secretary
Resigned 2006-07-26 · 2 yrs · Film Exhibition
JL
John LentaigneResigned secretary
Resigned 2005-11-22 · Producer
AF
Alexandra Ferrall PeeveyResigned secretary
Resigned 2005-03-21
AF
Alexandra FerrallResigned secretary
Resigned 2005-03-10 · Film Distirbution
MR
Melissa RiggallResigned director
Resigned 2005-03-07 · 1 yr · Consultant
RR
Resigned 2004-03-12 · 1 yr · Film Director
FR
Fabien RiggallResigned director
Resigned 2004-03-12 · 18 yrs · Film Producer
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 40
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active