Optimad Media Systems Limited
Company 03846290 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.
2 directors on the board
- Reuben Steingraf-Regensburger Director · appointed 2020
- Kim Laura Clarke Director · appointed 2020
5.9y median 5.9y
average tenure
6.2y
longest tenure
Directors past 6 years
- Reuben Steingraf-Regensburger Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Reuben Steingraf-Regensburger Director · appointed 2020
- Kim Laura Clarke Director · appointed 2020
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.
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
- IMD Media Limited 2 shared directors
- Honeycomb.TV Limited 2 shared directors
- Iridium Bidco Limited 2 shared directors
- Iridium Midco Limited 2 shared directors
- Iridium Topco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03846290 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/09/1999 |
| Address | 24-28 BLOOMSBURY WAY, LONDON, WC1A 2SN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
63110 - Data processing, hosting and related activities
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
Officers (26)
- James Carpenter Secretary · appointed 2025
- Kim Laura Clarke Director · appointed 2020
- Reuben Steingraf-Regensburger Director · appointed 2020
- Richard John Verity Secretary · appointed 2014
Show 22 former officers
- Richard Alexander Buchan Smith Director · appointed 2018 · resigned 2020
- Mcdanell, Philip Neil, Mr. Director · appointed 2017 · resigned 2018
- Gary John Lumsdon Director · appointed 2017 · resigned 2017
- Nigel Robert Linton Secretary · appointed 2011 · resigned 2014
- Simon Cox Director · appointed 2006 · resigned 2020
- David Stuart Haynes Director · appointed 2006 · resigned 2011
- John Richard Graeme Titmas Secretary · appointed 2006 · resigned 2011
- Ashvin Rao Pathak Director · appointed 2003 · resigned 2006
- Alexander Von Mellenthin Director · appointed 2002 · resigned 2006
- Jeremy Wyndham Director · appointed 2002 · resigned 2003
- Andrew Troullides Director · appointed 2001 · resigned 2006
- Willi Schalk Director · appointed 2000 · resigned 2002
- Mark Eden Secretary · appointed 2000 · resigned 2006
- Peter Klingenburg Director · appointed 2000 · resigned 2002
- Chamberlain, Michael Albert John, Dr Director · appointed 2000 · resigned 2001
- Puvogel, Hans Hendrik, Dr Director · appointed 2000 · resigned 2002
- Einsmann, Harald, Dr Director · appointed 2000 · resigned 2006
- Kurt Kammerer Director · appointed 2000 · resigned 2002
- Philip Bergkvist Director · appointed 2000 · resigned 2001
- Isaac Levy Secretary · appointed 1999 · resigned 2006
- Julian Levy Director · appointed 1999 · resigned 2006
- Howard Murray Calvert Director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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