Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Mediakind Systems UK LTD

Mediakind Systems UK LTD is an active UK company (number 03695535), incorporated 1999, with 2 current directors, Paul Joseph Burgdorf Iii and Ronan Terence Fortune. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Mediakind Systems UK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Peter Richard Faubert 2025-2026 Director View profile
  2. Amy Spandau Marmolejo 2021-2021 Director View profile
  3. Damien Francois Herve Montessuit 2020-2022 Director View profile
  4. Renuka Sriyani Drummond 2020-2021 Director View profile
  5. Edward James Allfrey 2020-2020 Director View profile
  6. Michael Robert Colvin 2019-2021 Director View profile
  7. Thomas Oliver Walshe 2017-2023 Director View profile
  8. Liam Kieran O'Brien 2017-2019 Director View profile
  9. Elisabetta Paola Romano 2015-2017 Director View profile
  10. Dr Giles Andrew Wilson 2014-2017 Director View profile
  11. Ove Anebygd 2012-2015 Director View profile
  12. Henrik Carle 2011-2014 Director View profile
  13. Rafal Rybkowski 2010-2011 Director View profile
  14. Staffan Pehrson 2009-2012 Director View profile
  15. Jonathan Joseph Campagna 2009-2010 Director View profile
  16. Eric Jean-Marie Baron 2008-2010 Director View profile
  17. Fraser Robert Park 2005-2007 Director View profile
  18. James Eric Cooney 2003-2009 Director View profile
  19. Timothy Paul O'Connor 2002-2005 Director View profile
  20. Gwyn Pugh 2001-2003 Director View profile
  21. Gunnar Gjortz 2001-2002 Director View profile
  22. Jeremy Peter Thorp 2001-2002 Director View profile
  23. Jorgen Bredesen 2000-2002 Director View profile
  24. Erik Engebretsen 2000-2001 Director View profile
  25. Arne Graee 1999-2000 Director View profile
  26. Jan Bjornsrud 1999-2000 Director View profile
  27. Masons Nominees Limited 1999-1999 Corporate-director View profile
  28. Cary N Daniel 2019-2020 Secretary View profile
  29. Ashley Vernon Spencer 2005-2019 Secretary View profile
  30. Jeanette Louise Hopkins 2001-2005 Secretary View profile
  31. Masons Secretarial Services Limited 1999-1999 Corporate-secretary 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
14/01/1999

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.

  • Arpad Jordan ceased 2019-07-25
    significant influence · notified 2016-04-06

Group

  1. Mediakind Systems UK LTD is controlled by Arpad Jordan
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2019-07-25 · source: Companies House PSC register

Ultimately controlled by Arpad Jordan.

1 other company 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.

2 directors on the board

1.7y median 1.7y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Tech and media 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03695535
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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