Made Media LTD

Company 04530365 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

10.4y median 6.9y

average tenure

23.8y

longest tenure

directors past 6 years

1 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Tech and media 4Finance 2Arts and leisure 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Crowdhandler LTD 2 shared directors
Made Media Holdings Limited 2 shared directors
Basker LTD 2 shared directors
Potential Difference Theatre 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04530365
Status	Active
Type	Private Limited Company
Incorporated	10/09/2002
Address	WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 3AT
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

62020 - Information technology consultancy activities63110 - Data processing, hosting and related activities73110 - Advertising agencies90020 - Support activities to performing arts

Ownership - persons with significant control (4)

Made Media Holdings Limited
ownership of shares 75-100% voting rights 75-100%
Timothy James Kitchen ceased British
ownership of shares 25-50% voting rights 25-50% significant influence or control
Jacob Paul Grimley ceased British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors as firm
Mrs Jana Grimley ceased British
ownership of shares 25-50% voting rights 25-50%

Officers (8)

Demetriadi, James Michael Director · appointed 2026
Grimley, Jana Secretary · appointed 2021
Baggaley, James Stuart Director · appointed 2019
Grimley, Jacob Paul Director · appointed 2002
Timms, Carl Former Director · appointed 2009 · resigned 2016
James, Mark Andrew Former Director · appointed 2008 · resigned 2012
Kitchen, Timothy James Former Director · appointed 2002 · resigned 2021
Hart, Joshua James Former Director · appointed 2002 · resigned 2007

Directors and officers on the Companies House record, current and former.

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