Iconic Media Systems Limited
Company 01148045 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.
3 directors on the board
- Malcolm Charles Denmark Director · appointed 2025
- Tara Clare Maria Denmark Director · appointed 2025
- Callum Nicholas Charles Denmark Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Malcolm Charles Denmark Director · appointed 2025
- Tara Clare Maria Denmark Director · appointed 2025
- Callum Nicholas Charles Denmark 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
- Express and Star Limited 3 shared directors
- Shropshire Newspapers Limited 3 shared directors
- Midland News Association Limited(the) 3 shared directors
- Shropshire Star Limited 3 shared directors
- Newsco Insider Limited 3 shared directors
- Group M Services Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01148045 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/11/1973 |
| Address | 22 PRINCES STREET, LONDON, W1B 2LU |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (2) 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.
- Iconic Media Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-29 - Claverley Group Limited ceased 2023-09-29
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (34)
- Russell William George Whitehair Secretary · appointed 2025
- Malcolm Charles Denmark Director · appointed 2025
- Tara Clare Maria Denmark Director · appointed 2025
- Callum Nicholas Charles Denmark Director · appointed 2025
Show 30 former officers
- Sheree Olivia Manning Director · appointed 2023 · resigned 2025
- David John Montgomery Director · appointed 2023 · resigned 2025
- Mark Thomas Hollinshead Director · appointed 2023 · resigned 2025
- Douglas Easton Secretary · appointed 2023 · resigned 2025
- Christopher Vincent Coward Director · appointed 2020 · resigned 2020
- Hannah Jane Madge Lloyd Director · appointed 2019 · resigned 2020
- Simon Dale Weare Director · appointed 2019 · resigned 2023
- Graeme Peter Clifford Director · appointed 2018 · resigned 2022
- Matthew James Whiles Director · appointed 2018 · resigned 2023
- Sean Francis Briggs Director · appointed 2018 · resigned 2019
- Gareth Haydn Williams Secretary · appointed 2015 · resigned 2019
- Gareth Haydn Williams Director · appointed 2015 · resigned 2023
- Iain Mcfarlan Smith Director · appointed 2014 · resigned 2017
- Phillip Anthony Inman Director · appointed 2014 · resigned 2023
- Edward Alexander Graham Director · appointed 2013 · resigned 2023
- Steven John Brown Director · appointed 2010 · resigned 2010
- Lawrence John Hill Director · appointed 2009 · resigned 2011
- Robert Maurice Cross Director · appointed 2008 · resigned 2019
- Mark Read Director · appointed 2008 · resigned 2014
- Philip Walker Director · appointed 2005 · resigned 2018
- David Jenkin Miller Director · appointed 2005 · resigned 2017
- Graham William Evers Director · appointed 1999 · resigned 2018
- Michael Arnold Charles Ward Director · appointed 1996 · resigned 2008
- Robert Andrew Lines Director · appointed 1996 · resigned 2000
- Margaret Munford Director · appointed 1993 · resigned 2005
- Eric Alan Graham Director · resigned 2012
- Jeremy John Russell Hedges Director · resigned 2007
- John David Allatt Director · resigned 1999
- Paul Stryker Meier Director · resigned 2012
- Stanislaw Dziuba Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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