IMG Media Limited
Company 04459066 Active
Connected board network
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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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sports News Television Management Limited 1 shared director
- World Wrestling Entertainment (International) Limited 1 shared director
- WWE UK Holdings LTD 1 shared director
- CSI Sports International Holdings S.A. 1 shared director
- CSI International N.V. 1 shared director
- CSI S.A. 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04459066 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/06/2002 |
| Address | BUILDING 6 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5HR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Tko Group Holdings, Inc.
significant influence or control - Patrick William Whitesell ceased 2024 American
significant influence or control - Ariel Zev Emanuel ceased 2024 American
significant influence or control - Endeavor Group Holdings, Inc. ceased 2025
ownership of shares 75-100% voting rights 75-100%
Officers (18)
- Adam Kelly Director · appointed 2019
- John Thomas Cooper Director · appointed 2018
- John Cooper Secretary · appointed 2016
- Duncan Edward Fay Director · appointed 2009
Show 14 former officers
- Graham Richard Fry Director · appointed 2012 · resigned 2022
- Ioris Francini Director · appointed 2012 · resigned 2019
- Jeremy Christopher Cole Secretary · appointed 2008 · resigned 2014
- Carmi David Zlotnik Director · appointed 2008 · resigned 2009
- Iain Graham Wallace Director · appointed 2007 · resigned 2009
- Alastair David Waddington Director · appointed 2006 · resigned 2007
- Michel Armand Nicolas Masquelier Director · appointed 2006 · resigned 2006
- Robert Patrick Ryder Director · appointed 2005 · resigned 2006
- Peter Alphonso Carfagna Director · appointed 2003 · resigned 2005
- Arthur Joseph Lafave Jr Director · appointed 2002 · resigned 2004
- John Marsden Loffhagen Secretary · appointed 2002 · resigned 2016
- William Sinrich Director · appointed 2002 · resigned 2006
- Richard John Norman Fitzgerald Director · appointed 2002 · resigned 2006
- Mark Hume Mccormack Director · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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