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Governance Register

Company

IDG International Marketing Services Europe LTD

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is IDG International Marketing Services Europe LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Enrico Soldatini 2024-2025 Director View profile
  2. Tiziana Maria Figliolia 2024-2025 Director View profile
  3. Matthew Yorke 2021-2024 Director View profile
  4. Kumaran Ramanathan 2021-2023 Director View profile
  5. Patrick Kenealy 2002-2016 Director View profile
  6. John Peter Omalley 2000-2021 Director View profile
  7. Jeffrey Meers 1994-2000 Director View profile
  8. Keith James Arnot 1994-2019 Director View profile
  9. Kelly Peter Conlin 1994-2002 Director View profile
  10. Patrick Joseph Mcgovern 2014 Director View profile
  11. Peter Augustine Bradley 2002-2023 Secretary View profile
  12. Timothy James Clackett 1998-2002 Secretary View profile
  13. Malcolm Andrew Peden 1996-1998 Secretary View profile
  14. Marvin Angel 1994-1996 Secretary View profile
  15. Ian Frederick Thalmessinger 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/03/1987

Ownership

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.

  • Stephen Schwarzman ceased 2022-10-03
    75-100% shares, 75-100% voting, appoints directors · notified 2021-11-15
  • IDC UK Limited ceased 2025-03-20
    75-100% shares · notified 2022-10-03

Group

  1. IDG International Marketing Services Europe LTD is controlled by Stephen Schwarzman
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-15, ceased 2022-10-03 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

1,108 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

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.

1 directors on the board

1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Other services 24Retail and trade 5Business services 2Education 2Finance 2Professional services 2Tech and media 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02113413
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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