Mediaocean Systems Limited
Company 01622089 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.
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.
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
- Simplicity Marketing Limited 2 shared directors
Connected through a shared director
- TV Squared Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01622089 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/1982 |
| Address | THE BLUE FIN BUILDING, 110 SOUTHWARK STREET, LONDON, SE1 0TA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Poseidon Holding Llc
ownership of shares 75-100%
Officers (28)
- William Wise Director · appointed 2015
- Nicholas Galassi Director · appointed 2015
- Alexander Todd Rankin Secretary · appointed 2010
Show 25 former officers
- Michael Thomas Begley Director · appointed 2010 · resigned 2015
- Michael Koizim Director · appointed 2009 · resigned 2012
- Christopher Humphries Director · appointed 2002 · resigned 2009
- Mathilde Jeanne Madeleine Sanson Director · appointed 2001 · resigned 2005
- Norbert Kornettka Director · appointed 1999 · resigned 2000
- Eric John Panczak Secretary · appointed 1998 · resigned 2010
- John Richard Tomlinson Director · appointed 1997 · resigned 2009
- Robert Peter Crighton Director · appointed 1996 · resigned 2009
- Alexander Hugh Macdiarmid Director · appointed 1996 · resigned 2003
- Julien Nabet Director · appointed 1996 · resigned 2009
- Jurgen Rosentreter Director · appointed 1996 · resigned 1997
- Lori Aline Friedman Director · appointed 1995 · resigned 2000
- Henry Clifford Ryder Lawson Director · appointed 1994 · resigned 2009
- Susan Elizabeth Hunter Secretary · appointed 1994 · resigned 1997
- David Michael Zirker Director · appointed 1993 · resigned 1994
- David Julian Sidbury Director · resigned 1999
- Roger William Hoodless Director · resigned 2001
- Andrew Clive Roberts Director · resigned 1992
- Nicholas David Hamilton Director · resigned 1993
- John Albert Newnham Director · resigned 1993
- Helen Jane Suddards Director · resigned 1998
- Timothy Clement Gutch Director · resigned 1993
- Barry O'Bree Secretary · resigned 1995
- Michael Desmond Shaun Donovan Director · resigned 2015
- David Philip Solomon Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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