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Optimad Media Systems Limited

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

Network

The large node is Optimad Media Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Richard Alexander Buchan Smith 2018-2020 Director View profile
  2. Philip Neil Mcdanell 2017-2018 Director View profile
  3. Gary John Lumsdon 2017-2017 Director View profile
  4. Simon Cox 2006-2020 Director View profile
  5. David Stuart Haynes 2006-2011 Director View profile
  6. Ashvin Rao Pathak 2003-2006 Director View profile
  7. Alexander Von Mellenthin 2002-2006 Director View profile
  8. Jeremy Wyndham 2002-2003 Director View profile
  9. Andrew Troullides 2001-2006 Director View profile
  10. Willi Schalk 2000-2002 Director View profile
  11. Peter Klingenburg 2000-2002 Director View profile
  12. Dr Michael Albert John Chamberlain 2000-2001 Director View profile
  13. Dr Hans Hendrik Puvogel 2000-2002 Director View profile
  14. Dr Harald Einsmann 2000-2006 Director View profile
  15. Kurt Kammerer 2000-2002 Director View profile
  16. Philip Bergkvist 2000-2001 Director View profile
  17. Julian Levy 1999-2006 Director View profile
  18. Howard Murray Calvert 1999-2000 Director View profile
  19. Nigel Robert Linton 2011-2014 Secretary View profile
  20. John Richard Graeme Titmas 2006-2011 Secretary View profile
  21. Mark Eden 2000-2006 Secretary View profile
  22. Isaac Levy 1999-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/09/1999

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.

  • IMD Media Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Optimad Media Systems Limited is controlled by IMD Media Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. IMD Media Limited is controlled by Iridium Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-10 · source: Companies House PSC register
  3. Iridium Bidco Limited is controlled by Iridium Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-19 · source: Companies House PSC register
  4. Iridium Midco Limited is controlled by Iridium Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-19 · source: Companies House PSC register

Ultimately controlled by Iridium Topco Limited.

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.

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

5.9y median 5.9y
average tenure
6.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Tech and media 8Professional services 2

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
03846290
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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