Mediaplus UK (London) LTD
Company 01604153 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.
6 directors on the board
- Andrew Charles Travis Director · appointed 2024
- Susan Rose Shaw Director · appointed 2024
- Lucas Robert Edward Brown Director · appointed 2024
- Celine Saturnino Director · appointed 2024
- Thomas James Laranjo Director · appointed 2024
- Joaquim Pedro Seixas Martins Director · appointed 2024
First-time vs portfolio directors
First-time (4)
- Andrew Charles Travis Director · appointed 2024
- Lucas Robert Edward Brown Director · appointed 2024
- Celine Saturnino Director · appointed 2024
- Joaquim Pedro Seixas Martins Director · appointed 2024
Portfolio (2)
- Susan Rose Shaw Director · appointed 2024
- Thomas James Laranjo Director · appointed 2024
Left in the last 12 months
- James Matthew Cowing Director · appointed 2023 · resigned 2026
- Guy Lindsay Sellers Director · resigned 2025
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
- Mediaplus Connect LTD 2 shared directors
Connected through a shared director
- Mediaplus Production LTD 1 shared director
- Mediaplus Group UK LTD 1 shared director
- The Behave Consultancy LTD. 1 shared director
- The Behavioural Planning Agency Limited 1 shared director
- Total Media International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01604153 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/12/1981 |
| Address | FIRST FLOOR WAVERLEY HOUSE, 7-12 NOEL STREET, LONDON, W1F 8GQ |
| 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.
- Mediaplus Group UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Andrew Charles Travis Director · appointed 2024
- Susan Rose Shaw Director · appointed 2024
- Lucas Robert Edward Brown Director · appointed 2024
- Celine Saturnino Director · appointed 2024
- Thomas James Laranjo Director · appointed 2024
- Joaquim Pedro Seixas Martins Director · appointed 2024
Show 12 former officers
- James Matthew Cowing Director · appointed 2023 · resigned 2026
- Sara Louise Prescott Brann Director · appointed 2000 · resigned 2007
- Nicholas Mark Hammond Director · appointed 2000 · resigned 2005
- Christina Wilson Hutton Director · appointed 2000 · resigned 2007
- Daniel D'Mello Director · appointed 1999 · resigned 2023
- Anne Marie White Director · appointed 1998 · resigned 2006
- Anne Marie Lambert Director · appointed 1998 · resigned 2007
- Robert Andrew Dunlop Secretary · resigned 2016
- Nigel Martin Potter Director · resigned 2007
- Michael Geoffrey Sell Director · resigned 2024
- Guy Lindsay Sellers Director · resigned 2025
- Michael John Drake Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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