Mediatel Limited
Company 01586169 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.
5 directors on the board
- Gregory Charles Grimmer Director · appointed 2019
- Raja Nassib Al-Khatib Director · appointed 2021
- Debuyck, Emmanuel Pierre Eric, Mr. Director · appointed 2021
- Suzanne Jane Cullingham Director · appointed 1997
- Peter Michael Howe Director · appointed 2025
9.7y median 5.4y
average tenure
29.5y
longest tenure
Directors past 6 years
- Gregory Charles Grimmer Director · appointed 2019
- Suzanne Jane Cullingham Director · appointed 1997
First-time vs portfolio directors
First-time (2)
- Debuyck, Emmanuel Pierre Eric, Mr. Director · appointed 2021
- Peter Michael Howe Director · appointed 2025
Portfolio (3)
- Gregory Charles Grimmer Director · appointed 2019
- Raja Nassib Al-Khatib Director · appointed 2021
- Suzanne Jane Cullingham Director · appointed 1997
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.
Business services 3Retail and trade 2Finance 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Mediatel Audiotrack Limited 2 shared directors
Connected through a shared director
- Mediatel Events Limited 1 shared director
- Libazon Logistics UK Limited 1 shared director
- Adwanted UK Limited 1 shared director
- Bazaars BZR LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01586169 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/09/1981 |
| Address | 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
58190 - Other publishing activities
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.
- Derek Mark Jones ceased 2021-03-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Adwanted UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-02
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07370112
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mediatel Events Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-16 - Mediatel Audiotrack Limited
25-50% shares, 25-50% voting · notified 2016-10-14 - 12367961
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-17
Officers (21)
- Peter Michael Howe Director · appointed 2025
- Raja Nassib Al-Khatib Director · appointed 2021
- Debuyck, Emmanuel Pierre Eric, Mr. Director · appointed 2021
- Gregory Charles Grimmer Director · appointed 2019
- Nicola Rachel Mullett Secretary · appointed 2000
- Suzanne Jane Cullingham Director · appointed 1997
Show 15 former officers
- Alexander Kuhnel Director · appointed 2021 · resigned 2021
- Coste, Andre Clement, Mr. Director · appointed 2021 · resigned 2024
- Michael Anthony Kirkham Director · appointed 2007 · resigned 2019
- Katharine Louise Grist Director · appointed 2006 · resigned 2008
- Simon Nicholas Martin Director · appointed 2000 · resigned 2004
- Jeannette Mary Middleton Secretary · appointed 1998 · resigned 2004
- Lynne Moxon Secretary · appointed 1997 · resigned 2014
- Thomas Edward Walder Secretary · appointed 1994 · resigned 2007
- Robert Neil Salmon Director · appointed 1993 · resigned 1994
- Elizabeth Caroline Lyle Director · resigned 1994
- Michael Charles Sainsbury Director · resigned 2019
- Elizabeth Mary Poulton Secretary · resigned 1994
- Robert Jones Director · resigned 1993
- Derek Mark Jones Director · resigned 2022
- Michael Davies Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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