Emerald Media Limited
Company 03147982 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.
3 directors on the board
- Thomas Stephen Broderick Director · appointed 2006
- Craig Leslie Bourne Director · appointed 1996
- Alison Jane Bourne Director · appointed 2010
Directors past 6 years
- Thomas Stephen Broderick Director · appointed 2006
- Craig Leslie Bourne Director · appointed 1996
- Alison Jane Bourne Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Craig Leslie Bourne Director · appointed 1996
Portfolio (2)
- Thomas Stephen Broderick Director · appointed 2006
- Alison Jane Bourne Director · appointed 2010
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.
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.
Connected through a shared director
- Bbga Association Limited 1 shared director
- Surrey Office Support Limited 1 shared director
- Surrey Corporate Services Limited 1 shared director
- In Villages LTD 1 shared director
- THB (Surrey) Limited 1 shared director
- Presidia Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03147982 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/01/1996 |
| Address | 1 & 2 STUDLEY COURT MEWS, STUDLEY COURT GUILDFORD ROAD, CHOBHAM, WOKING, SURREY, GU24 8EB |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
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.
- Alison Jane Bourne
75-100% shares, 75-100% voting · notified 2017-01-18 - confirmed: also a director of this company
Officers (7)
- Alison Jane Bourne Director · appointed 2010
- Thomas Stephen Broderick Director · appointed 2006
- Surrey Corporate Services LTD Corporate-secretary · appointed 2006
- Craig Leslie Bourne Director · appointed 1996
Show 3 former officers
- THB Associates Limited Corporate-secretary · appointed 2005 · resigned 2006
- Alison Jane Chambers Director · appointed 2000 · resigned 2006
- Mark David Stuart-Bourne Secretary · appointed 1996 · resigned 2000
Directors and officers on the Companies House record, current and former.
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