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Who leads it
Previous officers 2
- Trunk UP Design Limited 2015-2021 View profile
- Fiona Thomas 2004-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/02/2004
Ownership
Owned by (3) 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.
- David Laurence Sambrook ceased 2021-10-29
25-50% shares (firm), 25-50% voting (firm), significant influence (firm) · notified 2016-04-06 - Russell Thomas ceased 2025-03-13
25-50% shares, 25-50% voting, significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company - Artery Digital Trust LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-13
Group
- Artery Media LTD
is controlled by David Laurence Sambrook
Evidence
ceased 25-50% shares (firm), 25-50% voting (firm), significant influence (firm) · notified 2016-04-06, ceased 2021-10-29 · source: Companies House PSC register
Ultimately controlled by David Laurence Sambrook.
1 other company in this group
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
- £215,292
- Total assets
- £218,802
- Cash
- £192,965
- Employees
- 0.08
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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.
3 directors on the board
- Russell Thomas Director · appointed 2004
- Jack William Meredith Director · appointed 2025
- Emma Louise Major Director · appointed 2025
Directors past 6 years
- Russell Thomas Director · appointed 2004
First-time vs portfolio directors
Portfolio (3)
- Russell Thomas Director · appointed 2004
- Jack William Meredith Director · appointed 2025
- Emma Louise Major Director · appointed 2025
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05031490
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data