Media Wales Limited
Company 00046946 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.
2 directors on the board
- Darren Fisher Director · appointed 2024
- Piers Michael North Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Darren Fisher Director · appointed 2024
- Piers Michael North 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.
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
- Reach PLC 2 shared directors
- Reach Regionals Media Limited 2 shared directors
- Express Newspapers 2 shared directors
- NCJ Media Limited 2 shared directors
- Reach Printing Services (Midlands) Limited 2 shared directors
- Gazette Media Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00046946 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/02/1896 |
| Address | ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Tih (Cardiff) Limited
ownership of shares 75-100% voting rights 75-100%
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Trinity Mirror Distributors Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Whitbread Walker Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (19)
- Piers Michael North Director · appointed 2025
- Darren Fisher Director · appointed 2024
Show 17 former officers
- Paul Andrew Vickers Director · appointed 2009 · resigned 2014
- Margaret Ewing Director · appointed 2000 · resigned 2001
- Charles John Allwood Director · appointed 1999 · resigned 2000
- Catherine Jeanne Diggory Secretary · appointed 1999 · resigned 2001
- Charles Philip Graf Director · appointed 1996 · resigned 2001
- Michael Paterson Ryan Secretary · appointed 1996 · resigned 1999
- Michael David Masters Director · appointed 1996 · resigned 2000
- Stephen Boyd Addley Director · appointed 1994 · resigned 1996
- David Paton Mcgregor Director · appointed 1994 · resigned 1996
- Stuart Montague Garner Director · appointed 1994 · resigned 1996
- James Gordon Paul Director · appointed 1993 · resigned 1994
- Mark Derrick Haysom Director · appointed 1993 · resigned 2001
- Lawrence Edward Burgess Director · appointed 1992 · resigned 1993
- Roger Ridley-Thomas Director · resigned 1994
- Jeffery Lensin Loo Secretary · resigned 1996
- Duncan James Steel Currall Director · resigned 1993
- Cole, Claude Neville David, Dr Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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