Anglo American Media Limited
Company 03634064 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Artists' Publishing Company Limited 2 shared directors
- Warners Group Publications PLC 2 shared directors
- Beaumont Publishing Limited 2 shared directors
- Aremi Limited 2 shared directors
- BP2023 Limited 2 shared directors
- Warners Group Digital Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03634064 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/09/1998 |
| Address | THE MALTINGS, MANOR LANE, BOURNE, LINCOLNSHIRE, PE10 9PH |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Warners Group Publications Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- Stephen Aquila Warner Director · appointed 2014
- Lisa Maria Warner Director · appointed 2014
Show 6 former officers
- Philip Andrew Warner Director · appointed 2014 · resigned 2026
- S L Secretaries Limited Corporate-secretary · appointed 2002 · resigned 2014
- John William Gulliver Director · appointed 1998 · resigned 2014
- Philip Glyn Davies Director · appointed 1998 · resigned 2014
- Peter Brian Maurice Cliff Secretary · appointed 1998 · resigned 2014
- Dominic Peter Fox Secretary · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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