TI Magazines Holdings Limited
Company 03464980 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
4.2y median 4.2y
average tenure
4.6y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Professional services 4Finance 2Tech and media 2Business 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.
Related organisations
- TI Magazines Europe Limited 2 shared directors
- International Publishing Corporation Limited 2 shared directors
- TI Atlantic Europe Holdings Limited 2 shared directors
- TI European Holdings Limited 2 shared directors
- Meredith Pension Trustee Limited 1 shared director
- About Dotdash UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03464980 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/11/1997 |
| Address | C/O AMPA HOLDINGS LLP LEVEL 19, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (2)
- International Publishing Corporation Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Time Inc. ceased
significant influence or control
Officers (31)
- Spitzer, Jeffrey Lee Director · appointed 2022
- Hartwig, Jeff Director · appointed 2021
- Wagner, Kevin Michael, Mr. Former Director · appointed 2020 · resigned 2022
- Zieser, John Stanley Former Director · appointed 2018 · resigned 2021
- Ceryanec, Joseph Henry Former Director · appointed 2018 · resigned 2020
- D'Emic, Susana Alves Former Director · appointed 2016 · resigned 2018
- MAY, Stephen John Former Director · appointed 2014 · resigned 2018
- Meredith, Charles Lloyd Former Director · appointed 2014 · resigned 2016
- Rich, Marcus Alvin Former Director · appointed 2014 · resigned 2018
- Bairstow, Jeffrey John, Mr. Former Director · appointed 2013 · resigned 2016
- Mair, Denise Margaret Former Director · appointed 2013 · resigned 2014
- Webster, Evelyn Ann Former Director · appointed 2009 · resigned 2010
- Averill, Howard Former Director · appointed 2008 · resigned 2013
- Klein, Lauren Ezrol Former Secretary · appointed 2008 · resigned 2018
- Rosen, Howard Norman Former Director · appointed 2006 · resigned 2008
- Evans, Sylvia Kathleen Former Director · appointed 2005 · resigned 2014
- Auton, Sylvia Jean Former Director · appointed 2003 · resigned 2013
- Redpath, John Former Secretary · appointed 2003 · resigned 2007
- Williams, Sally Jane Former Secretary · appointed 2002 · resigned 2013
- Atkinson, Richard Gordon Former Director · appointed 2001 · resigned 2005
- Evans, Richard John Former Director · appointed 2001 · resigned 2014
- Mccarthy, Robert Former Secretary · appointed 2001 · resigned 2002
- Bailey, Sylvia Gillian Former Director · appointed 1999 · resigned 2002
- Gore, John Francis Former Secretary · appointed 1998 · resigned 2002
- Armour, Mark Henry Former Director · appointed 1997 · resigned 1998
- Stanley, Sybella Jane Former Director · appointed 1997 · resigned 1998
- Mellon, John Benedict Former Director · appointed 1997 · resigned 1998
- Munro, Robert Kenneth Former Director · appointed 1997 · resigned 1998
- Dixon, Leslie Former Secretary · appointed 1997 · resigned 1998
- Matthew, Michael Former Director · appointed 1997 · resigned 1999
- Aley, William Robert Former Director · appointed 1997 · resigned 2005
Directors and officers on the Companies House record, current and former.
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