Mediaburst Limited
Company 04103437 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.
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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
- Ingolv Urnes Director · appointed 2020
- Michael Ian Hill Director · appointed 2020
5.7y median 5.7y
average tenure
5.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Ingolv Urnes Director · appointed 2020
- Michael Ian Hill Director · appointed 2020
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.
Tech and media 3Arts and leisure 2Health and social care 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Generated Health LTD 2 shared directors
- Generated Health, INC 2 shared directors
Connected through a shared director
- Roehampton Club Limited 1 shared director
- Roehampton Club Members Limited 1 shared director
- Squash United Foundation 1 shared director
- Simple Healthcare LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04103437 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/11/2000 |
| Address | MERCURY HOUSE, 117 WATERLOO ROAD, LONDON, SE1 8UL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
61900 - Other telecommunications activities
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.
- Generated Health LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-19 - Commify UK Limited ceased 2020-11-19
75-100% shares, 75-100% voting · notified 2020-02-05
Officers (21)
- Ingolv Urnes Director · appointed 2020
- Michael Ian Hill Director · appointed 2020
Show 19 former officers
- Richard John Hanscott Director · appointed 2020 · resigned 2020
- Thomas Greer Boucher Director · appointed 2019 · resigned 2020
- Matthew Alexander Burnett Director · appointed 2019 · resigned 2020
- Paul Eric Jonathon Burton Director · appointed 2019 · resigned 2020
- Geoffrey Adrian Love Director · appointed 2019 · resigned 2019
- Hayden David Robinson Director · appointed 2019 · resigned 2020
- Daniel V Ginnetti Director · appointed 2019 · resigned 2019
- Robert John Guice Director · appointed 2017 · resigned 2019
- Brendan John Fatchett Director · appointed 2014 · resigned 2014
- John Paul Johnston Director · appointed 2014 · resigned 2017
- Philip Roy O'Connell Director · appointed 2006 · resigned 2006
- Gary Martin Bury Secretary · appointed 2006 · resigned 2014
- Stuart Thomas Brown Director · appointed 2006 · resigned 2014
- Claire Louise Higham Secretary · appointed 2002 · resigned 2002
- Catherine Mary Bygrave Secretary · appointed 2001 · resigned 2002
- Jeremy James Wilton Bygrave Secretary · appointed 2000 · resigned 2008
- Christine Mary Hughes Secretary · appointed 2000 · resigned 2000
- Alexander Mark Heslip Director · appointed 2000 · resigned 2006
- Amanda Jane Taylor Director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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