Company · London
Transmedia Holdings Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Transmedia Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 8
- Brian Beattie 2021-2024 View profile
- Paul Cross 2021-2022 View profile
- Carlton Mills Smith 2001-2021 View profile
- Jonathan Paul Maynard 2001-2021 View profile
- Antony John Taylor 1999-2021 View profile
- Andrew Peter Smith 1998-1999 View profile
- Justin James Elkerton 1999-2021 View profile
- Penelope Bignell 1998-1999 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Business and domestic software development
- Incorporated
- 31/12/1998
- Registered office
- London
- Previous names
- Transmedia Dynamics Limited (until 01/04/2009)
Ownership
Owned by (4) 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.
- Antony John Taylor ceased 2021-03-01
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Justin James Elkerton ceased 2021-03-01
significant influence · notified 2016-04-06 - Lumine Group UK Holdco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-30 - Volaris Group UK Holdco LTD ceased 2022-12-30
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-01
Group
- Transmedia Holdings Limited
is controlled by Antony John Taylor
Evidence
ceased significant influence · notified 2016-04-06, ceased 2021-03-01 · source: Companies House PSC register
Ultimately controlled by Antony John Taylor.
5 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.
Financials
- Total assets
- £32,131
- Cash
- £908
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Sophie Hamon Director · appointed 2025
- Tony Garcia Director · appointed 2026
- David William Nyland Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Sophie Hamon Director · appointed 2025
- Tony Garcia Director · appointed 2026
- David William Nyland Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03690694
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/11/2026
- Edition
- Register edition compiled 27th 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