Aurora Media Worldwide UK Limited
Company 05094691 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Steven Michael Brown Director · appointed 2018
- Lawrence Duffy Director · appointed 2012
Directors past 6 years
- Steven Michael Brown Director · appointed 2018
- Lawrence Duffy Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Lawrence Duffy Director · appointed 2012
Portfolio (1)
- Steven Michael Brown Director · appointed 2018
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Bentley Productions Limited 1 shared director
- Optomen Television Limited 1 shared director
- North ONE Television Limited 1 shared director
- Objective Media Group Limited 1 shared director
- Company Films Limited 1 shared director
- Company Television Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05094691 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/04/2004 |
| Address | BERKSHIRE HOUSE, 168 - 173 HIGH HOLBORN, LONDON, WC1V 7AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Jeffrey Robert Chapman ceased 2018-12-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ALL3Media Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-11
Officers (16)
- Andrew James Mcintyre-Brown Secretary · appointed 2025
- Steven Michael Brown Director · appointed 2018
- Lawrence Duffy Director · appointed 2012
Show 13 former officers
- Neil Alexander Duncanson Director · appointed 2018 · resigned 2023
- Angela Mcmullen Secretary · appointed 2018 · resigned 2025
- Lee Attreed Secretary · appointed 2016 · resigned 2018
- Gary Kenneth Toomey Director · appointed 2015 · resigned 2018
- Jeffrey Robert Chapman Director · appointed 2015 · resigned 2018
- Adam Blezard Secretary · appointed 2012 · resigned 2015
- Togo Keynes Director · appointed 2010 · resigned 2011
- Christopher Scott Cunningham Director · appointed 2009 · resigned 2015
- Mark Richard Spencer Secretary · appointed 2009 · resigned 2011
- Brendan West Secretary · appointed 2007 · resigned 2009
- Krishnan Anil Nair Director · appointed 2005 · resigned 2007
- Peter Anthony Wraith Director · appointed 2004 · resigned 2009
- Mark William Hardgrave Director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record