Southernhay Media Limited

Company 04012945 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.

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.

directors on the board

17.4y median 17.4y

average tenure

17.4y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Company details

Number	04012945
Status	Active
Type	Private Limited Company
Incorporated	12/06/2000
Address	141 ENGLISHCOMBE LANE, BATH, BA2 2EL
Accounts next due	31/01/2027
Accounts last made up	30/04/2025

Industry (SIC)

73110 - Advertising agencies

Ownership - persons with significant control (2)

Mr Alexandre Jean Marie Gabriel Barrau French
ownership of shares 25-50% voting rights 25-50%
Mrs Katharine Sara Barrau British
ownership of shares 25-50% voting rights 25-50%

Officers (6)

Katharine Sara Barrau Secretary · appointed 2009
Alexandre Jean Marie Gabriel Barrau Director · appointed 2009

Show 4 former officers

Philippa Jane Lewis Director · appointed 2000 · resigned 2009
Hugh Wilson Lewis Secretary · appointed 2000 · resigned 2009
George Hubbard Meredith Secretary · appointed 2000 · resigned 2001
Christopher John Maish Director · appointed 2000 · resigned 2001

Directors and officers on the Companies House record, current and former.

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