KVH Media Group Communication Limited
Company 01905935 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.
1 directors on the board
- Anthony Frederick Pike Director · appointed 2021
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- KVH Media Group International Limited 1 shared director
- KVH Media Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01905935 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/04/1985 |
| Address | SUITE 1 4TH FLOOR, 1 DERBY SQUARE, LIVERPOOL, L2 9XX |
| 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.
- KVH Media Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (26)
- Anthony Frederick Pike Director · appointed 2021
- Felise Feingold Secretary · appointed 2013
Show 24 former officers
- Peter Alan Rendall Director · appointed 2013 · resigned 2016
- David John Till Director · appointed 2008 · resigned 2013
- Andrew Michael Galvin Director · appointed 2008 · resigned 2013
- Mark Woodhead Secretary · appointed 2008 · resigned 2021
- Richard Flint Director · appointed 2007 · resigned 2008
- Nicholas John Rust Director · appointed 2007 · resigned 2007
- David Joseph Gormley Secretary · appointed 2007 · resigned 2008
- Andrew John Griffith Director · appointed 2007 · resigned 2008
- Piers Maitland Adrian Croton Director · appointed 2007 · resigned 2008
- Christina Lillian Kennedy Secretary · appointed 2002 · resigned 2005
- Peter Adam Daiches Dubens Director · appointed 2002 · resigned 2007
- Eric Semel Director · appointed 2002 · resigned 2003
- David Christie Annat Director · appointed 2002 · resigned 2007
- Ian Thomas Holding Director · appointed 2000 · resigned 2002
- Axel Werner Francis Steenberg Secretary · appointed 2000 · resigned 2002
- Nicholas Paul Froggatt Secretary · appointed 1999 · resigned 2000
- William Robinson Wilson Director · appointed 1999 · resigned 2002
- Eileen Weber Director · appointed 1999 · resigned 1999
- Courtney Coleman Director · appointed 1996 · resigned 1999
- Amy Kemp Director · appointed 1995 · resigned 1996
- John Robert Beaubien Director · appointed 1994 · resigned 1995
- Patricia Therese Whalen Director · appointed 1992 · resigned 1994
- Bernard Eden Mansel Thomas Secretary · resigned 1999
- Timothy Paul Whalley Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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