Company · London
Mediaocean Systems Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Mediaocean Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 25
- Michael Thomas Begley 2010-2015 View profile
- Michael Koizim 2009-2012 View profile
- Christopher Humphries 2002-2009 View profile
- Mathilde Jeanne Madeleine Sanson 2001-2005 View profile
- Norbert Kornettka 1999-2000 View profile
- John Richard Tomlinson 1997-2009 View profile
- Robert Peter Crighton 1996-2009 View profile
- Alexander Hugh Macdiarmid 1996-2003 View profile
- Julien Nabet 1996-2009 View profile
- Jurgen Rosentreter 1996-1997 View profile
- Lori Aline Friedman 1995-2000 View profile
- Henry Clifford Ryder Lawson 1994-2009 View profile
- David Michael Zirker 1993-1994 View profile
- David Julian Sidbury 1999 View profile
- Roger William Hoodless 2001 View profile
- Andrew Clive Roberts 1992 View profile
- Nicholas David Hamilton 1993 View profile
- John Albert Newnham 1993 View profile
- Helen Jane Suddards 1998 View profile
- Timothy Clement Gutch 1993 View profile
- Michael Desmond Shaun Donovan 2015 View profile
- David Philip Solomon 1998 View profile
- Eric John Panczak 1998-2010 View profile
- Susan Elizabeth Hunter 1994-1997 View profile
- Barry O'Bree 1995 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Business and domestic software development; Data processing, hosting and related activities
- Incorporated
- 15/03/1982
- Registered office
- London
- Previous names
- Donovan Data Systems Limited (until 06/03/2012)
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
- William Wise Director · appointed 2015
- Nicholas Galassi Director · appointed 2015
Directors past 6 years
- William Wise Director · appointed 2015
- Nicholas Galassi Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- William Wise Director · appointed 2015
- Nicholas Galassi Director · appointed 2015
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01622089
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data