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Mediaplus Group UK LTD

Mediaplus Group UK LTD is an active UK company (number 03981236), incorporated 2000, with 4 current directors including Anna-Louise Nichols and Markus Noder. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Mediaplus Group UK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Matthias BrÜLl 2024-2025 Director View profile
  2. Susan Rose Shaw 2023-2024 Director View profile
  3. James Matthew Cowing 2023-2026 Director View profile
  4. Michele Penelope Took 2018-2024 Director View profile
  5. Andrew Charles Travis 2018-2024 Director View profile
  6. Joaquim Pedro Seixas Martins 2017-2024 Director View profile
  7. Celine Saturnino 2014-2024 Director View profile
  8. William Henry Rowe 2011-2021 Director View profile
  9. Lucas Robert Edward Brown 2009-2024 Director View profile
  10. Nicholas Simon Oram 2009-2011 Director View profile
  11. Daniel D'Mello 2007-2023 Director View profile
  12. Nigel Martin Potter 2000-2007 Director View profile
  13. Guy Lindsay Sellers 2000-2025 Director View profile
  14. John Richard Monk 2000-2011 Director View profile
  15. Michael John Drake 2000-2021 Director View profile
  16. Michael Geoffrey Sell 2000-2024 Director View profile
  17. Robert Andrew Dunlop 2000-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/04/2000

Ownership

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.

  • Michael Geoffrey Sell ceased 2024-05-24
    50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
  • Serviceplan Group UK LTD.
    75-100% shares, 75-100% voting, appoints directors · notified 2024-05-24
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Mediaplus Group UK LTD is controlled by Michael Geoffrey Sell
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2024-05-24 · source: Companies House PSC register

Ultimately controlled by Michael Geoffrey Sell.

8 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.

4 directors on the board

5.6y median 2.4y
average tenure
17.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity

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.

Professional services 17Business services 4Other 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
03981236
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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