Network
The large node is MAG Media Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 8
- Nicholas James Tunstill 2016-2018 View profile
- John Mitchell 2015-2015 View profile
- Patrick Van Aalst 2011-2015 View profile
- Catherine Elizabeth Phillpotts 2002-2004 View profile
- Gerard Livett 2006-2013 View profile
- Ian Max Moore 2003-2006 View profile
- Henry Marks 2001-2003 View profile
- Philip Richard Neale 2000-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/08/2000
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.
- The Motorcycle Action Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- MAG Media Limited
is controlled by The Motorcycle Action Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - The Motorcycle Action Group Limited
is controlled by Valerie Selina Lavender
Evidence
ceased significant influence · notified 2016-04-06, ceased 2021-09-25 · source: Companies House PSC register
Ultimately controlled by Valerie Selina Lavender.
2 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.
Financials
- Total assets
- £1
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
1 directors on the board
- Ian Geddes Mutch Director · appointed 2000
Directors past 6 years
- Ian Geddes Mutch Director · appointed 2000
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04055748
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data