PEI Media Limited
Company 04270060 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
- Mark Andrew Brinin Director · appointed 2025
- Edouard Julien Tavernier Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Mark Andrew Brinin Director · appointed 2025
- Edouard Julien Tavernier Director · appointed 2026
Left in the last 12 months
- Timothy Stephen Mcloughlin Director · appointed 2008 · resigned 2026
- Philip Carl Borel Director · appointed 2001 · resigned 2026
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.
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
- Response Global Media Limited 2 shared directors
- PEI Group LTD 2 shared directors
- PEI Group Topco Limited 2 shared directors
- Kirk Bidco Limited 2 shared directors
- Kirk Topco Limited 2 shared directors
- Kirk Midco 1 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04270060 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/08/2001 |
| Address | 100 WOOD STREET, LONDON, EC2V 7AN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Pei Media Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Response Global Media Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-30 - Kirk Hedgeco 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-02
Officers (10)
- Edouard Julien Tavernier Director · appointed 2026
- Mark Andrew Brinin Director · appointed 2025
Show 8 former officers
- Kashmir Singh Sohi Director · appointed 2023 · resigned 2025
- Lynne Mclaughlin Secretary · appointed 2010 · resigned 2015
- Cora Ann O'Donohoe Secretary · appointed 2010 · resigned 2015
- Cordulla Weisser-Borel Secretary · appointed 2010 · resigned 2015
- Timothy Stephen Mcloughlin Director · appointed 2008 · resigned 2026
- Philip Carl Borel Director · appointed 2001 · resigned 2026
- David Charles Hawkins Secretary · appointed 2001 · resigned 2015
- Richard Francis O'Donohoe Director · appointed 2001 · resigned 2015
Directors and officers on the Companies House record, current and former.
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