Network
The large node is Inrix Media LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 18
- Ryan Hjorten 2019-2019 View profile
- Adrian James Beach 2017-2019 View profile
- Keith Claeys 2016-2016 View profile
- Saul Gates 2013-2016 View profile
- Jeff Bernard Decillia 2011-2013 View profile
- Nicholas Brian David Simmons 2008-2015 View profile
- Stuart Adam Marks 2007-2012 View profile
- Andrew Derek Forrest 2007-2008 View profile
- Jonathan Charles Burr 2007-2008 View profile
- Nicholas John Somper 2004-2008 View profile
- Ian Robert Stanley Park 1999-2002 View profile
- Timothy Ronald Geoffry Vestey 1995-2005 View profile
- George Ben Budworth 1995-1999 View profile
- Aileen Maria Holohan 2008-2024 View profile
- Christopher John Stanley Baker 2001-2008 View profile
- James Alick Glynmore Ensor 1999-2005 View profile
- Stephen John Foster 1998-1999 View profile
- John Wood 1995-1999 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 16/02/1995
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.
- Inrix Holdings UK LTD
75-100% shares · notified 2016-04-06
Group
- Inrix Media LTD
is controlled by Inrix Holdings UK LTD
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Inrix Holdings UK LTD.
2 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.
4 directors on the board
- Bryn John Mills Director · appointed 2007
- Allan Chan Director · appointed 2024
- Bryan Peter Mistele Director · appointed 2011
- Thadd Stricker Director · appointed 2024
Directors past 6 years
- Bryn John Mills Director · appointed 2007
- Bryan Peter Mistele Director · appointed 2011
First-time vs portfolio directors
Portfolio (4)
- Bryn John Mills Director · appointed 2007
- Allan Chan Director · appointed 2024
- Bryan Peter Mistele Director · appointed 2011
- Thadd Stricker Director · appointed 2024
Also govern a charity
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03022633
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 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