Company
Kyanmedia Limited
Kyanmedia Limited is an active UK company (number 04575679), incorporated 2002, with 2 current directors, Piers Hamilton Palmer and Gavin Shinfield. 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
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Framework
About
- Incorporated
- 29/10/2002
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.
- Laurent Francis Maguire
25-50% shares, 25-50% voting · notified 2016-04-06 - Gavin Shinfield
25-50% shares, 25-50% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Kyanmedia Limited
is controlled by Laurent Francis Maguire
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Laurent Francis Maguire.
2 other companies in this group
- LFM Consulting LTD
- Kyan Games Limited (no longer on the register)
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
- £738,478
- Total assets
- £858,659
- Cash
- £554,184
- Employees
- 33
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £738,478 |
| 2024-12-31 | Not reported | £804,931 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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
- Piers Hamilton Palmer Director · appointed 2002
- Gavin Shinfield Director · appointed 2002
Directors past 6 years
- Piers Hamilton Palmer Director · appointed 2002
- Gavin Shinfield Director · appointed 2002
First-time vs portfolio directors
First-time (1)
- Gavin Shinfield Director · appointed 2002
Portfolio (1)
- Piers Hamilton Palmer Director · appointed 2002
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
- 04575679
- 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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