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Company · Wimbledon

Broden Media Limited

Publishing of learned journals

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 7

  1. Alison Teresa Knoll 2012-2019 Director View profile
  2. David James Holden 2001-2019 Director View profile
  3. John Edwin Clarke 2000-2012 Director View profile
  4. David Stuart Brown 2000-2019 Director View profile
  5. Colin Douglas Philip Robinson 2000-2012 Director View profile
  6. Penelope Glynis Brown 2019-2019 Secretary View profile
  7. Ceinwen Janet Clarke 2000-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Publishing of learned journals; Activities of exhibition and fair organisers
Incorporated
25/07/2000
Registered office
Wimbledon
Previous names
Emergency Services (MMC) Limited (until 26/01/2012)

Ownership

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.

  • Prime ESS Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-12-29

Group

  1. Broden Media Limited is controlled by Prime ESS Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-29 · source: Companies House PSC register
  2. Prime ESS Limited is controlled by Prime Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-16 · source: Companies House PSC register
  3. Prime Bidco Limited is controlled by Prime Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-05 · source: Companies House PSC register
  4. Prime Midco Limited is controlled by Prime Noteco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-05 · source: Companies House PSC register
  5. Prime Noteco Limited is controlled by Prime Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-05 · source: Companies House PSC register
  6. Prime Topco Limited is controlled by Ignite Prime Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-17 · source: Companies House PSC register
  7. Ignite Prime Bidco Limited is controlled by Ignite Prime Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-02 · source: Companies House PSC register
  8. Ignite Prime Midco Limited is controlled by Ignite Prime Noteco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-02 · source: Companies House PSC register
  9. Ignite Prime Noteco Limited is controlled by Ignite Prime Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-02 · source: Companies House PSC register
  10. Ignite Prime Topco Limited is controlled by Phoenix Equity Partners Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-17 · source: Companies House PSC register
  11. Phoenix Equity Partners Group Limited is controlled by David Burns
    Evidence
    ceased significant influence · notified 2016-07-01, ceased 2025-10-31 · source: Companies House PSC register

Ultimately controlled by David Burns.

74 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.

2 directors on the board

6.9y median 6.9y
average tenure
6.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Business services 17Finance 16Dormant 12Professional services 6Property 2Tech and media 2Other services 1

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
04040492
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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