Company · Chesterfield

TSG Media Limited

Other business support service activities n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 11

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William John Truman 2017-2023 Director View profile
Dr Neil Robert Cook 2017-2025 Director View profile
Derek Mapp 2017-2022 Director View profile
Steven Dunn 2003-2008 Director View profile
Paul Stead 1994-2017 Director View profile
Simon Ronald Hudson 1994-2003 Director View profile
Paul Kenneth Beech 1994-2012 Director View profile
Nicholas Mark Freeman 1994-2017 Director View profile
Thomas Walter Goodey 1994-2015 Director View profile
Jayne Marsden 1993-1994 Director View profile
Ivan Richard Marsden 1993-2017 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does: Other business support service activities n.e.c.
Incorporated: 24/11/1993
Registered office: Chesterfield
Previous names: TSG Media Systems LTD (until 05/03/2007)

Ownership

Owned by (5) 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.

Ivan Richard Marsden ceased 2017-02-22
25-50% shares, 25-50% voting · notified 2016-04-06
Jayne Marsden ceased 2017-02-22
25-50% shares, 25-50% voting · notified 2016-04-06
Imagesound Limited
75-100% shares · notified 2021-01-02
ECI 10 GP Limited ceased 2021-01-02
significant influence · notified 2017-02-22
ECI Partners LLP ceased 2021-01-02
25-50% voting, appoints directors · notified 2017-02-22

Group

TSG Media Limited is controlled by Ivan Richard Marsden
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-02-22 · source: Companies House PSC register

Ultimately controlled by Ivan Richard Marsden.

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.

2 directors on the board

Sarah Anne Dove Director · appointed 2023
Terry William Downing Director · appointed 2025

2.3y median 2.3y

average tenure

3.3y

longest tenure

directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Sarah Anne Dove Director · appointed 2023
Terry William Downing Director · appointed 2025

also govern a charity

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.

Manufacturing 14Finance 10Professional services 8Business services 1Dormant 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.

Sources

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

Record details

Company number: 02874986
Status: Active - Proposal to Strike off
Type: Private Limited Company
Accounts next due: 31/12/2025
Edition: Register edition compiled 27th September 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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