Network
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Who leads it
Previous officers 14
- Mark Andrew Wilson 2017-2024 View profile
- David Andrew Crump 2017-2024 View profile
- Gregory Keith Wood 2010-2014 View profile
- Ian Paul Martin 2007-2012 View profile
- John Leslie Christmas 2004-2017 View profile
- Jane Maria Harris 2002-2006 View profile
- David Graham Brocksom 1999-2004 View profile
- Frederic Barrie Pearson 1998-1998 View profile
- David John Nicholson 1996-2012 View profile
- Cameron Anderson Maxwell 1993-1998 View profile
- Richard Alan Murray Obodynski 1993-1999 View profile
- Michael Charles Ransome 1992-2016 View profile
- Nicholas Simon Conn 1993-2017 View profile
- Lorraine Susan Ransome 1992-1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/06/1992
Ownership
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.
- Creative Technology EME Limited
75-100% shares · notified 2016-04-06
Group
- NEP Visions Limited
is controlled by Creative Technology EME Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Creative Technology EME Limited
is controlled by Creative Technology Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Creative Technology Group Limited
is controlled by NEP UK and Ireland Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-21 · source: Companies House PSC register - NEP UK and Ireland Group Limited
is controlled by NEP UK Film I Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-17 · source: Companies House PSC register
Ultimately controlled by NEP UK Film I Limited.
18 other companies in this group
- 01764892
- The Wireless Works (UK) Limited
- NEP (UK) Investments Limited
- 01892004
- Media Control (UK) Limited
- NEP UK and Ireland Group Limited
- Avesco Services Limited
- NEP Connect Limited
- NEP (North) Limited
- Bowtie Television Limited
- NEP UK Limited
- Fountain Television Limited
- Creative Technology EME Limited
- Creative Technology Group Limited
- Avesco Limited
- Sports Technology Limited
- Creative Technology Limited
- NEP UK Film I Limited
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
- Bruce Anthony Kingma Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02720446
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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