ING Media Limited
Company 03800985 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Landaid Charitable Trust Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03800985 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/07/1999 |
| Address | 13-21 CURTAIN ROAD, CURTAIN ROAD, LONDON, EC2A 3LT |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Ing Media Employee Trustees Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm significant influence or control as trust - Ms Leanne Joy Tritton ceased 2021 Australian
ownership of shares 75-100% ownership of shares 75-100% as trust voting rights 75-100% right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm
Officers (13)
- Damian Wild Director · appointed 2022
- Robert James Pine Director · appointed 2022
- Thomas Henderson Elliott Director · appointed 2022
- Kimberley Hopkins Director · appointed 2022
- Roxane Chantal Mcmeeken Director · appointed 2022
- Carol Evelyn Facey Director · appointed 2022
- Joanna Heksel Secretary · appointed 2022
Show 6 former officers
- Dominic Douglas Morgan Director · appointed 2022 · resigned 2025
- Anthony Danaher Director · appointed 2018 · resigned 2022
- Joseph Eugene Smith Director · appointed 2018 · resigned 2021
- Peter Bonnici Director · appointed 2002 · resigned 2004
- Leanne Joy Tritton Secretary · appointed 1999 · resigned 2023
- Grant Christopher Smith Director · appointed 1999 · resigned 2018
Directors and officers on the Companies House record, current and former.
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