Company
Module Media Limited
Module Media Limited is an active UK company (number 04319350), incorporated 2001, with 2 current directors, Benjamin James Waterson and David Maxwell. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 5
- Stephen John Lawson 2001-2003 View profile
- Michael Thomas Charles Vellacott 2001-2002 View profile
- Rachel Mhairi Lovering 2001-2013 View profile
- Jonathan Charles Lingham 2001-2002 View profile
- Philip Charles Norris 2001-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/11/2001
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.
- Benjamin James Waterson
25-50% shares · notified 2019-12-01 - David Maxwell
25-50% shares · notified 2019-12-01 - confirmed: also a director of this company
Group
- Module Media Limited
is controlled by Benjamin James Waterson
Evidence
active 25-50% shares · notified 2019-12-01 · source: Companies House PSC register
Ultimately controlled by Benjamin James Waterson.
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
- Net assets
- £5,668
- Cash
- £49,704
- Employees
- 7
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
2 directors on the board
- Benjamin James Waterson Director · appointed 2001
- David Maxwell Director · appointed 2001
Directors past 6 years
- Benjamin James Waterson Director · appointed 2001
- David Maxwell Director · appointed 2001
First-time vs portfolio directors
First-time (2)
- Benjamin James Waterson Director · appointed 2001
- David Maxwell Director · appointed 2001
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
- 04319350
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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