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PG Media Services Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is PG Media Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 98

  1. Charlotte Sabine Muriel Frijns 2023-2026 Director View profile
  2. Annette King 2019-2023 Director View profile
  3. Gerard Paul Boyle 2018-2023 Director View profile
  4. Guillaume Jean Daniel Herbette 2017-2019 Director View profile
  5. Teresa Anne O'Byrne 2015-2016 Director View profile
  6. Iain Brooksby Jacob 2014-2018 Director View profile
  7. Robert Johansson 2014-2016 Director View profile
  8. Stewart Russell Easterbrook 2009-2014 Director View profile
  9. Michel Karam 2005-2015 Director View profile
  10. Graham John Stewart 2001-2003 Director View profile
  11. Richard Morpeth Jameson 1998-2005 Director View profile
  12. David Bernard Alston Jones 1998-2000 Director View profile
  13. David Winclechter 1997-2004 Director View profile
  14. Johannes Hofstra 1997-1999 Director View profile
  15. Max John Burt 1997-1999 Director View profile
  16. Scott Douglas Van Der Helder 1995-2006 Director View profile
  17. John Francis Patrick Farrell 1995-1997 Director View profile
  18. Lancelyn Clifford Redfern Smith 1995-2003 Director View profile
  19. John Edward Deards 1994-1999 Director View profile
  20. Brigstocke, Thomas, the Honorable 1993-1995 Director View profile
  21. Diane Espley 1993-1994 Director View profile
  22. Michael James Levy 1993-1994 Director View profile
  23. Christopher John Bardsley 1993-1994 Director View profile
  24. Robert Senior 1993-1994 Director View profile
  25. Deirdre Gertrude Lillian Wright 1993-1993 Director View profile
  26. Amanda Felicity Mackenzie 1993-1998 Director View profile
  27. Lord John Patrick Townshend 1993-1995 Director View profile
  28. Kevin Robert Bratley 1993-1996 Director View profile
  29. Christopher Clayton Douglas Robson 1993-1996 Director View profile
  30. Louise Susan Sinclair 1993-1995 Director View profile
  31. Michael Paul Parker Chajkin 1992-2004 Director View profile
  32. Catherine Jane Bury 1992-1997 Director View profile
  33. Don Bowen 2004 Director View profile
  34. Roger Holdsworth 1997 Director View profile
  35. Francois John Neckar 1994 Director View profile
  36. Maggie Crispin 1996 Director View profile
  37. Mark Gilbert 1994 Director View profile
  38. Bernard Samuel Varndell 2002 Director View profile
  39. Raymond Barker 1993 Director View profile
  40. Catherine Heng 1995 Director View profile
  41. Sally Mary Ann Ford Hutchinson 2000 Director View profile
  42. Annie Wicks 1997 Director View profile
  43. Anthony Jude Douglas 1995 Director View profile
  44. Claude Peter Andrew Keith 1997 Director View profile
  45. John Poorta 2005 Director View profile
  46. Judy Coulton 1996 Director View profile
  47. Steve East 1994 Director View profile
  48. Suj Summer 1995 Director View profile
  49. Patrick Roger Hayes 1994 Director View profile
  50. Graham Deakin 1995 Director View profile
  51. Tessa Caroline Anna Rentoul 2000 Director View profile
  52. Nigel Martin Pike 2002 Director View profile
  53. Nigel Clarke 1997 Director View profile
  54. David Lang Levitt 1996 Director View profile
  55. Geoffrey Allum 2000 Director View profile
  56. Michael Dickson 2001 Director View profile
  57. Denise Parker 1995 Director View profile
  58. David Arthur Farrow 1997 Director View profile
  59. Judy Thomas 1997 Director View profile
  60. Terence John Slade Baker 1994 Director View profile
  61. Jeremy Charles Hiscocks 1993 Director View profile
  62. Anthony Bodinetz 1997 Director View profile
  63. Jeremy Pemberton 1998 Director View profile
  64. Marjorie Pinsley 2003 Director View profile
  65. Howard Edmund Fletcher 1994 Director View profile
  66. Michael Cox 1994 Director View profile
  67. Hilary Boszko 1994 Director View profile
  68. Peter Collingwood 1993 Director View profile
  69. James Robert Marshall 2009 Director View profile
  70. Richard Barker 1997 Director View profile
  71. Johan Fourie 1994 Director View profile
  72. Jonathan Giles Daly 1994 Director View profile
  73. Andrew John Byrd 2003 Director View profile
  74. Philip Chitty 1997 Director View profile
  75. George J Simko 1994 Director View profile
  76. Paul James Donnelly 2002 Director View profile
  77. Vernon Churcher 1996 Director View profile
  78. Anthony Raymond Riggs 1995 Director View profile
  79. Francesca Lancet 1992 Director View profile
  80. Margaret Johnson 1995 Director View profile
  81. Edwin George Cartwright Stephens 2001 Director View profile
  82. Craig Brown 2003 Director View profile
  83. Graham Peter Henry Hinton 1995 Director View profile
  84. Barry Martin Cook 2004 Director View profile
  85. Nicola Evans 1994 Director View profile
  86. James Andrew Hindhaugh 1996 Director View profile
  87. Adrian Phillip Birchall 2000 Director View profile
  88. Nicola Raj 2017-2019 Secretary View profile
  89. Joanne Munis 2015-2020 Secretary View profile
  90. Sarah Anne Bailey 2014-2015 Secretary View profile
  91. Gillian Walls Eckley 2012-2013 Secretary View profile
  92. Raj Basran 2012-2017 Secretary View profile
  93. Gillian Walls Eckley 2011-2012 Secretary View profile
  94. Robert Davis 2010-2011 Secretary View profile
  95. Susanna Ewing 2007-2009 Secretary View profile
  96. Minna Katariina Gonzalez-Gomez 2007-2010 Secretary View profile
  97. Elizabeth Louise Kiernan Earl 2005-2007 Secretary View profile
  98. Alistair Copland Campbell Cook 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/01/1968

Ownership

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.

Group

  1. PG Media Services Limited is controlled by MMS UK Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by MMS UK Holdings Limited.

62 other companies in this group

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.

3 directors on the board

4.4y median 2.9y
average tenure
10.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Professional services 12Business services 3Tech and media 2Manufacturing 1Other services 1

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
00926566
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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