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Company · Surrey

Mediazest International LTD

Other service activities n.e.c.

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

Network

The large node is Mediazest International LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Andrew Last 2015-2016 Director View profile
  2. James Christopher Abdool 2011-2015 Director View profile
  3. Nicholas Rudolph Findjan 2009-2014 Director View profile
  4. Andrew Brian Hawkins 2007-2009 Director View profile
  5. Sean Malachy Reel 2005-2007 Director View profile
  6. Christopher Lorne Dennis Johnathon Theis 2005-2007 Director View profile
  7. Stuart Winship 2005-2005 Director View profile
  8. Richard James Belfield 2001-2004 Director View profile
  9. Kevin Michael Beerling 2000-2003 Director View profile
  10. Andrew David Stimpson 2000-2004 Director View profile
  11. Vincent Isaacs 2000-2005 Director View profile
  12. Gary Ward 1999-2000 Director View profile
  13. Clive Walton 1993-2000 Director View profile
  14. Nigel John Duxbury 2005-2012 Secretary View profile
  15. Peter David Katz 2000-2005 Secretary View profile
  16. Norman Stuart Hulme 1999-2000 Secretary View profile
  17. Robert Neal Woodward 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other service activities n.e.c.
Incorporated
24/09/1975
Registered office
Surrey
Previous names
Touch Vision Limited (until 01/04/2014)

Ownership

Owned by (4) 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.

  • James Ofield ceased 2017-07-01
    appoints directors, significant influence · notified 2016-04-06
  • Lance Adrian O'Neill ceased 2017-08-01
    appoints directors, significant influence · notified 2016-04-06
  • Mediazest PLC
    75-100% shares · notified 2018-04-06
  • Mediazest PLC ceased 2017-07-01
    75-100% shares · notified 2016-04-06

Group

  1. Mediazest International LTD is controlled by James Ofield
    Evidence
    ceased appoints directors, significant influence · notified 2016-04-06, ceased 2017-07-01 · source: Companies House PSC register

Ultimately controlled by James Ofield.

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.

2 directors on the board

18.5y median 18.5y
average tenure
20.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
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 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01227519
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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