Puzzler Media Limited
Company 01136669 Active
Connected board network
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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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Parragon Publishing Limited 2 shared directors
- D.C. Thomson & Company Limited 2 shared directors
- Aberdeen Journals Limited 2 shared directors
- John Leng & Company Limited 2 shared directors
- Taytel Limited 2 shared directors
- Meadowside Leasing Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01136669 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/09/1973 |
| Address | 185 FLEET STREET, LONDON, EC4A 2HS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- John Leng & Company Limited
ownership of shares 75-100% voting rights 75-100% voting rights 75-100% as firm right to appoint and remove directors right to appoint and remove directors as firm - Puzzler Media Group Limited ceased 2022
ownership of shares 75-100%
Officers (19)
- Peter Mccall Secretary · appointed 2026
- David Howard Eric Thomson Director · appointed 2013
- Christopher Harold William Thomson Director · appointed 2005
Show 16 former officers
- Susannah Evans Secretary · appointed 2019 · resigned 2026
- Irene Douglas Secretary · appointed 2018 · resigned 2019
- Ellis Alan Nicholas Watson Director · appointed 2013 · resigned 2021
- Robert Paul Daly Director · appointed 2013 · resigned 2025
- Neil Douglas Flockhart Director · appointed 2013 · resigned 2026
- Benjamin John Howard Gray Director · appointed 2010 · resigned 2013
- David Sergeant Director · appointed 2009 · resigned 2012
- Neil Flockhart Director · appointed 2009 · resigned 2010
- Alan Richard Finden Hall Director · appointed 2008 · resigned 2010
- Andrew Francis Thomson Director · appointed 2005 · resigned 2022
- Peter Joseph Nugent Director · appointed 1997 · resigned 2010
- Thomas Melvyn Lewis Secretary · appointed 1995 · resigned 2010
- Koos Guis Director · resigned 2002
- Wim Van Den Berg Director · resigned 1997
- Peter Frederick Finch Secretary · resigned 1995
- Peter Geoffrey Warland Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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