Powershift Media Limited
Company 03912597 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.
2 directors on the board
- Mark Howell Director · appointed 2017
- Philip John Brown Director · appointed 2019
Directors past 6 years
- Mark Howell Director · appointed 2017
- Philip John Brown Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Mark Howell Director · appointed 2017
- Philip John Brown Director · appointed 2019
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
- 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
- Yotta Limited 2 shared directors
- Reference Point Limited 2 shared directors
- Integrated FM Limited 2 shared directors
- NJW Limited 2 shared directors
- Buchanan Computing Limited 2 shared directors
- Enhance Consultancy LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 03912597 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/01/2000 |
| Address | THIRD FLOOR STERLING HOUSE, 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Philip John Brown
significant influence · notified 2019-01-07 - confirmed: also a director of this company - Peter David Nagle
significant influence · notified 2019-01-07 - Suzanne Alderson ceased 2017-09-27
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Simeio Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-27
Officers (9)
- Philip John Brown Director · appointed 2019
- Mark Howell Director · appointed 2017
Show 7 former officers
- Oliver James Mcgovern Director · appointed 2017 · resigned 2019
- Ross Noble Alderson Director · appointed 2011 · resigned 2017
- Gareth Hamilton Director · appointed 2011 · resigned 2012
- Peter David Nagle Director · appointed 2011 · resigned 2014
- Timothy Stuart Beaumont Director · appointed 2009 · resigned 2011
- Suzanne Alderson Director · appointed 2000 · resigned 2017
- David Paul Clark Secretary · appointed 2000 · resigned 2011
Directors and officers on the Companies House record, current and former.
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