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Company · Bristol

Atex Media Limited

Other information technology service activities

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

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Who leads it

Previous officers 31

  1. John Edward Billowits 2017-2020 Director View profile
  2. Hans Olof Olsson 2014-2017 Director View profile
  3. Marturano Federico 2014-2017 Director View profile
  4. Myles Geoffrey Crispin Rose 2012-2014 Director View profile
  5. Ian Edward Baynes 2012-2014 Director View profile
  6. Alan Reardon 2012-2012 Director View profile
  7. James Malcolm Rose 2011-2012 Director View profile
  8. George Joseph Mcdevitt 2010-2012 Director View profile
  9. John Eric Hawkins 2004-2010 Director View profile
  10. Philip Neil Lowe 2002-2004 Director View profile
  11. Robert Lawrence Banner 2002-2005 Director View profile
  12. Nancy Faunce Hack 2000-2002 Director View profile
  13. Karen Victoria Weltchek 1999-2000 Director View profile
  14. Larry Mihalchick 1997-1999 Director View profile
  15. Max Coebergh 1997-2002 Director View profile
  16. David William Burke 1997-2005 Director View profile
  17. David Hall 1997-2011 Director View profile
  18. Allen Miller 1996-1997 Director View profile
  19. Dinyar Behram Cooper 1995-1996 Director View profile
  20. Jocelyn Charles Coad 1992-1995 Director View profile
  21. Daniel Robert Chapchal 1992-1995 Director View profile
  22. Roy Cowley 1995 Director View profile
  23. Brian John Lacey 1992 Director View profile
  24. Robert William Pegg 1992 Director View profile
  25. John Manaras 1992 Director View profile
  26. John Andrew Le Tourneau 1992 Director View profile
  27. Mark Devin 2013-2017 Secretary View profile
  28. Trina Myatt 2006-2013 Secretary View profile
  29. David Keith Christopher Gibbon 2005-2010 Secretary View profile
  30. Trina Jane Sands 2005-2005 Secretary View profile
  31. Brian Dixon 1996-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other information technology service activities
Incorporated
06/06/1980
Registered office
Bristol
Previous names
Atex Media Command Limited (until 27/11/2008)

Ownership

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.

Group

  1. Atex Media Limited is controlled by Constellation Software UK Holdco LTD
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-08-14 · source: Companies House PSC register

Ultimately controlled by Constellation Software UK Holdco LTD.

61 other companies in this group

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.

Financials

Net assets
£9,740,145
Total assets
£10,756,408
Cash
£473,264
Employees
16
Turnover
£2,711,958
Profit/loss
£2,980,351

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

8.9y median 8.9y
average tenure
8.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
01500217
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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