24I Unit Media Limited

Company 05054992 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

Mark Carlisle Director · appointed 2022
Christoph Sebastian Braun Director · appointed 2024

3.1y median 3.1y

average tenure

4.3y

longest tenure

directors past 6 years

First-time vs portfolio directors

First-time (2)

Mark Carlisle Director · appointed 2022
Christoph Sebastian Braun Director · appointed 2024

also govern a charity

left in the last 12 months

Company details

Number	05054992
Status	Active
Type	Private Limited Company
Incorporated	25/02/2004
Address	BOTANIC HOUSE, 100 HILLS ROAD, CAMBRIDGE, CB2 1PH
Accounts next due	31/08/2026
Accounts last made up	30/11/2024

Industry (SIC)

62012 - Business and domestic software development

Owned by (5) 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.

Martin Philip Hopkins ceased 2022-04-04
significant influence · notified 2016-04-06
Peter Brian Gabriel ceased 2022-04-04
25-50% shares · notified 2016-04-06
Mike Large ceased 2022-04-04
significant influence · notified 2017-07-05
Neil Hugh Morris ceased 2022-04-04
significant influence, significant influence (firm) · notified 2018-03-06
24I Holdings Limited
75-100% shares, 75-100% voting · notified 2022-04-04
Possible match - 118 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 118 people share this name on the public record. Not shown as confirmed ownership.

Officers (21)

Christoph Sebastian Braun Director · appointed 2024
Mark Andrew Russell Carlisle Secretary · appointed 2024
Mark Carlisle Director · appointed 2022

Show 18 former officers

Sebastian Jake Golder White Director · appointed 2024 · resigned 2024
Donald Kevin Mcgarva Director · appointed 2024 · resigned 2024
Robert Edwin Hart Director · appointed 2022 · resigned 2024
Foster, Neale Prescott, Dr Director · appointed 2022 · resigned 2023
Damien Joel Read Director · appointed 2020 · resigned 2023
Neil Hugh Morris Director · appointed 2018 · resigned 2020
Neil Andrassy Director · appointed 2017 · resigned 2018
James Anthony Routley Director · appointed 2013 · resigned 2018
Douglas Merrill Director · appointed 2009 · resigned 2012
Andy John Peter Semple Director · appointed 2007 · resigned 2009
Stephen Thomas Prideaux-Ghee Director · appointed 2007 · resigned 2009
David Pierre Maher Roberts Director · appointed 2007 · resigned 2014
Simon Breakwell Director · appointed 2007 · resigned 2007
Mike Large Director · appointed 2006 · resigned 2022
Charles Henry Robertson Grimsdale Director · appointed 2006 · resigned 2017
William Jocelyn Palmer Director · appointed 2004 · resigned 2007
Rhett Ryder Director · appointed 2004 · resigned 2013
Martin Philip Hopkins Secretary · appointed 2004 · resigned 2022

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

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