MGN Limited
Company 02571173 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
- Darren Fisher Director · appointed 2023
- Piers Michael North Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Darren Fisher Director · appointed 2023
- Piers Michael North Director · appointed 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
- Media Wales Limited 2 shared directors
- Reach PLC 2 shared directors
- Reach Regionals Media Limited 2 shared directors
- Express Newspapers 2 shared directors
- NCJ Media Limited 2 shared directors
- Reach Printing Services (Midlands) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02571173 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/01/1991 |
| Address | ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP |
| 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.
- MGL2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- RH1 Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Mirror Colour Print (London NO. 1 Plant) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Mirror Colour Print Services Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - City Television Network Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (22)
- Piers Michael North Director · appointed 2025
- Darren Fisher Director · appointed 2023
Show 20 former officers
- Mark Thomas Hollinshead Director · appointed 2013 · resigned 2014
- Philip Brown Director · appointed 2009 · resigned 2013
- Paul Andrew Vickers Director · appointed 2009 · resigned 2014
- Sylvia Gillian Bailey Director · appointed 2009 · resigned 2012
- Margaret Ewing Director · appointed 2000 · resigned 2001
- Stephen David Barber Director · appointed 1999 · resigned 1999
- Cornel Carl Riklin Director · appointed 1995 · resigned 1999
- Norman Michael Walker Director · appointed 1995 · resigned 2001
- Arthur David Banks Director · appointed 1994 · resigned 1999
- Amanda Jane Platell Director · appointed 1993 · resigned 1997
- Robert Rimmer Director · appointed 1993 · resigned 1997
- John Bird Director · appointed 1993 · resigned 1995
- Terence Michael Connor Director · appointed 1993 · resigned 1999
- Murdoch Maclennan Director · resigned 1995
- Roger William Eastoe Director · resigned 2000
- Charles Martin Wilson Director · resigned 1998
- Charles John Allwood Director · resigned 2000
- Mark Carr Pritchett Director · resigned 2000
- Victor Lindsay Horwood Director · resigned 1993
- Robert Benedict Gregory Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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