IR Media Group Limited
Company 03724289 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
- Charles Patrick Harwood Mills Director · appointed 2019
- Gargi Iyer Director · appointed 2024
- Christopher Harwood Bernard Mills Director · appointed 1999
12.3y median 7.3y
average tenure
27.3y
longest tenure
Directors past 6 years
- Charles Patrick Harwood Mills Director · appointed 2019
- Christopher Harwood Bernard Mills Director · appointed 1999
First-time vs portfolio directors
First-time (1)
- Gargi Iyer Director · appointed 2024
Portfolio (2)
- Charles Patrick Harwood Mills Director · appointed 2019
- Christopher Harwood Bernard Mills Director · appointed 1999
Also govern a charity
0
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.
Finance 19Professional services 12Property 9Tech and media 2Arts and leisure 1Construction 1Manufacturing 1Retail and trade 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.
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.
Related organisations
- Growth Financial Services Limited 2 shared directors
- Harwood Holdco Limited 2 shared directors
- Hampton Investment Properties Limited 2 shared directors
- Harwood Real Estate Limited 2 shared directors
- Harwood Capital Management Limited 2 shared directors
- Harwood Capital Nominees Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03724289 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/1999 |
| Address | 6 LLOYD'S AVENUE, LONDON, EC3N 3AX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
58190 - Other publishing activities82990 - Other business support service activities n.e.c.
Owned by (2) 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.
- Christopher Harwood Bernard Mills
25-50% shares, 25-50% voting · notified 2018-07-12 - Janet Dignan ceased 2018-07-11
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cross-Border Publishing (London) Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 - 13200052
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-15
Officers (19)
- Gargi Iyer Director · appointed 2024
- Charles Patrick Harwood Mills Director · appointed 2019
- Aurelia Ryan-Coker Secretary · appointed 2015
- Christopher Harwood Bernard Mills Director · appointed 1999
Show 15 former officers
- Cem Necdet Cesmig Director · appointed 2018 · resigned 2018
- Philip Swinstead Director · appointed 2018 · resigned 2024
- Arnold Lionel De Vries Secretary · appointed 2014 · resigned 2015
- Dominic Joseph Castley Director · appointed 2014 · resigned 2019
- Helen Potter Secretary · appointed 2006 · resigned 2006
- Philip Edgar Swinstead Director · appointed 2003 · resigned 2010
- Jocelyn Sarah Frances Robson Secretary · appointed 2002 · resigned 2014
- Stevens of Ludgate, David Robert, Lord Director · appointed 2001 · resigned 2003
- John Joseph Danilovich Director · appointed 2000 · resigned 2001
- Sarah Philip Secretary · appointed 1999 · resigned 2002
- Claudia Margaret Cecil Perkins Director · appointed 1999 · resigned 2000
- Ian Richman Director · appointed 1999 · resigned 2018
- James Nisbet Crosbie Secretary · appointed 1999 · resigned 1999
- Janet Dignan Director · appointed 1999 · resigned 2018
- Joanne Louise Evans Secretary · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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