Bauer Consumer Media Limited
Company 01176085 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
- Anna Partington Director · appointed 2024
- Susan Voss Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Anna Partington Director · appointed 2024
- Susan Voss Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Stephen Prentice Director · appointed 2024 · resigned 2026
- Helen Morris Director · appointed 2024 · resigned 2026
- Charlie Calton-Watson Director · appointed 2025 · resigned 2026
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
- H.Bauer Publishing Limited 2 shared directors
Connected through a shared director
- Frontline Limited 1 shared director
- Publishers' Licensing Services Limited 1 shared director
- Copyright Licensing Agency Limited(the) 1 shared director
- Bauer Radio's Cash for Kids Charities 1 shared director
- Hbvb Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01176085 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/07/1974 |
| Address | MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6EA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Hbvb
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bauer East Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Classiccarsforsale Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Frontline Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bauer Active Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Horse Deals Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bauer POP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bauer Automotive Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bauer Esprit Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bauer London Lifestyle Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Frontline Publishing Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fishface Promotions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-09 - The BOX Plus Network Limited ceased 2018-12-31
25-50% shares · notified 2016-04-06
Officers (48)
- Anna Partington Director · appointed 2024
- Susan Voss Director · appointed 2022
Show 46 former officers
- Charlie Calton-Watson Director · appointed 2025 · resigned 2026
- Stephen Prentice Director · appointed 2024 · resigned 2026
- Helen Morris Director · appointed 2024 · resigned 2026
- Chris Duncan Director · appointed 2020 · resigned 2024
- Lisa Hayden Director · appointed 2019 · resigned 2024
- Robert James Munro-Hall Director · appointed 2017 · resigned 2022
- Sarah Jane Vickery Director · appointed 2014 · resigned 2019
- Bauer Group Secretariat Limited Corporate-secretary · appointed 2011 · resigned 2026
- Gary Charles White Director · appointed 2008 · resigned 2013
- Gary Max Beddard Director · appointed 2008 · resigned 2017
- David Paul Goodchild Director · appointed 2008 · resigned 2016
- Torugbene Eniyekeye Narebor Secretary · appointed 2007 · resigned 2008
- Kate Elsdon Secretary · appointed 2007 · resigned 2007
- Matthew Adam Stanton Director · appointed 2006 · resigned 2008
- Ian Ward Griffiths Director · appointed 2006 · resigned 2008
- Ian Joseph Templeton Director · appointed 2004 · resigned 2008
- David Michael Pullan Director · appointed 2004 · resigned 2007
- Louise Olga Cale Holman Director · appointed 2003 · resigned 2007
- James William Hartland Weir Director · appointed 2002 · resigned 2006
- Marcus Alvin Rich Director · appointed 2002 · resigned 2008
- Susan Anne Hawken Director · appointed 2002 · resigned 2002
- Thomas Charles Moloney Director · appointed 2002 · resigned 2007
- Gary William Hughes Director · appointed 2002 · resigned 2005
- Malcolm Howard Gough Director · appointed 2002 · resigned 2002
- Dharmash Pravin Mistry Director · appointed 2002 · resigned 2008
- Barry Wilson Mcilheney Director · appointed 2002 · resigned 2007
- Christopher Llewellyn Director · appointed 2002 · resigned 2009
- Paul Anthony Keenan Director · appointed 2002 · resigned 2019
- Nick James Folland Secretary · appointed 2002 · resigned 2007
- Ian Johnston Findlay Director · appointed 2001 · resigned 2002
- Alison Barbara Phillips Director · appointed 2000 · resigned 2002
- Hamish Andrew Scott Director · appointed 2000 · resigned 2001
- Patrick David Mcaleenan Director · appointed 2000 · resigned 2002
- Mark Richard Henson Director · appointed 2000 · resigned 2002
- Paul Keenan Director · appointed 1999 · resigned 2000
- Simon James Gulliford Director · appointed 1997 · resigned 2000
- Lloyd John Wigglesworth Director · appointed 1996 · resigned 1998
- Philip William Anders Director · appointed 1995 · resigned 2000
- Keith Marriott Director · resigned 2000
- Miller, Robin William, Sir Director · resigned 1998
- Geoffrey Thomas Stott Director · resigned 2000
- Thomas David Guy Arculus Director · resigned 1997
- Barry Roy Dennis Director · resigned 1999
- Derek Kerr Walmsley Secretary · resigned 2001
- Kevin Lawrence Hand Director · resigned 2000
- David Hepworth Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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