Who leads it
Previous officers 5
- Vasos Anthony Roberts 2008–2015 View profile
- Allan Colin Campbell 2005–2009 View profile
- James Lee Reed 2005–2017 View profile
- Steven Arthur Reed 2000–2005 View profile
- Christine Diane Reed 2000–2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/06/2000
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.
- Mark Jason Reed
50-75% shares · notified 2016-04-06 - confirmed: also a director of this company - Yvette Marie Reed
25-50% shares · notified 2016-12-01
Group
- Heaven Media LTD
is controlled by Mark Jason Reed
Evidence
active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Mark Jason Reed.
3 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 for researchers
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
- Mark Jason Reed Director · appointed 2005
- Graham Robert Schmidt Director · appointed 2019
Directors past 6 years
- Mark Jason Reed Director · appointed 2005
- Graham Robert Schmidt Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Graham Robert Schmidt Director · appointed 2019
Portfolio (1)
- Mark Jason Reed Director · appointed 2005
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04019815
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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