Outdo Media Limited
Company 02751636 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
- Michael Anthony Brennan Director · appointed 2019
- Andrew Kenneth Walker Director · appointed 2003
15.1y median 15.1y
average tenure
23.4y
longest tenure
Directors past 6 years
- Michael Anthony Brennan Director · appointed 2019
- Andrew Kenneth Walker Director · appointed 2003
First-time vs portfolio directors
Portfolio (2)
- Michael Anthony Brennan Director · appointed 2019
- Andrew Kenneth Walker Director · appointed 2003
0
also govern a charity
1
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.
Professional services 10Finance 6Business services 2Other services 2Property 2Manufacturing 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
- 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
- Keegan Ford Sponsorship Limited 2 shared directors
- Outdo Transport Limited 2 shared directors
- Halifax ONE Properties Limited 2 shared directors
- Halifax ONE Limited 2 shared directors
- Halifax ONE Property Holdings Limited 2 shared directors
Connected through a shared director
- AD Group Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02751636 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/09/1992 |
| Address | 5A CLARE ROAD, HALIFAX, HX1 2HX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
78300 - Human resources provision and management of human resources functions
Owned by (3) 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.
- Andrew Kenneth Walker ceased 2020-10-17
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm), significant influence · notified 2016-04-06 - Michael Anthony Brennan ceased 2019-10-17
significant influence, significant influence (firm) · notified 2019-10-17 - confirmed: also a director of this company - Graphic Evolution (Harrogate) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-01
Officers (19)
- Peter Martin Goodman Secretary · appointed 2026
- Michael Anthony Brennan Director · appointed 2019
- Andrew Kenneth Walker Director · appointed 2003
Show 16 former officers
- Nicola Karren Walker Secretary · appointed 2012 · resigned 2026
- Nathaniel James Ager Director · appointed 2012 · resigned 2019
- Elizabeth Joan Verbeken Secretary · appointed 2007 · resigned 2016
- Mark Harold Boyd Stoddart Director · appointed 2003 · resigned 2005
- Ian Michael Sykes Secretary · appointed 2003 · resigned 2007
- Robert James Hicklin Director · appointed 2000 · resigned 2003
- Martin Stuart Wilson Director · appointed 2000 · resigned 2002
- Michael Nicholas Pestereff Director · appointed 1998 · resigned 2003
- Mandy Gaughan Director · appointed 1998 · resigned 2001
- Jane Elizabeth Ingle Secretary · appointed 1996 · resigned 1998
- John Pope Director · appointed 1993 · resigned 2000
- Antony Edward Bishop Director · appointed 1992 · resigned 1996
- Jayne Millen Director · appointed 1992 · resigned 2003
- Derrick Deakin Director · appointed 1992 · resigned 1993
- Peter John Sephton Director · appointed 1992 · resigned 2000
- Tracy Louise May Director · appointed 1982 · resigned 2003
Directors and officers on the Companies House record, current and former.
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