Mediazest International LTD
Company 01227519 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.
- Mediazest PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01227519 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/09/1975 |
| Address | UNIT 9, WOKING BUSINESS PARK ALBERT DRIVE, WOKING, SURREY, ENGLAND, GU21 5JY |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Mediazest Plc
ownership of shares 75-100% - Mr Geoff Robertson ceased 2017 British
right to appoint and remove directors right to appoint and remove directors as firm significant influence or control significant influence or control as firm - Mr James Ofield ceased 2017 British
right to appoint and remove directors significant influence or control - Mr Lance Adrian O'Neill ceased 2017 British
right to appoint and remove directors significant influence or control - Mediazest Plc ceased 2017
ownership of shares 75-100% - Mediazest ceased 2017
right to appoint and remove directors
Officers (19)
- James Ofield Director · appointed 2009
- Geoffrey Stuart Robertson Director · appointed 2006
Show 17 former officers
- Andrew Last Director · appointed 2015 · resigned 2016
- James Christopher Abdool Director · appointed 2011 · resigned 2015
- Nicholas Rudolph Findjan Director · appointed 2009 · resigned 2014
- Andrew Brian Hawkins Director · appointed 2007 · resigned 2009
- Sean Malachy Reel Director · appointed 2005 · resigned 2007
- Christopher Lorne Dennis Johnathon Theis Director · appointed 2005 · resigned 2007
- Nigel John Duxbury Secretary · appointed 2005 · resigned 2012
- Stuart Winship Director · appointed 2005 · resigned 2005
- Richard James Belfield Director · appointed 2001 · resigned 2004
- Kevin Michael Beerling Director · appointed 2000 · resigned 2003
- Peter David Katz Secretary · appointed 2000 · resigned 2005
- Andrew David Stimpson Director · appointed 2000 · resigned 2004
- Vincent Isaacs Director · appointed 2000 · resigned 2005
- Norman Stuart Hulme Secretary · appointed 1999 · resigned 2000
- Gary Ward Director · appointed 1999 · resigned 2000
- Clive Walton Director · appointed 1993 · resigned 2000
- Robert Neal Woodward Secretary · resigned 1999
Directors and officers on the Companies House record, current and former.
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