Mediazest PLC
Company 05151799 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.
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.
3 directors on the board
- Keith Graeme Edelman Director · appointed 2025
- Geoffrey Stuart Robertson Director · appointed 2006
- James Christopher Abdool Director · appointed 2018
Directors past 6 years
- Geoffrey Stuart Robertson Director · appointed 2006
- James Christopher Abdool Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Keith Graeme Edelman Director · appointed 2025
- Geoffrey Stuart Robertson Director · appointed 2006
- James Christopher Abdool Director · appointed 2018
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.
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
- Mediazest International LTD 1 shared director
- LRG Online Limited 1 shared director
- Stonebury Properties Limited 1 shared director
- Jewellery Quarter Bullion Limited 1 shared director
- Instructive Business Limited 1 shared director
- Monks Meadow LOC Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05151799 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 11/06/2004 |
| Address | UNIT 9, WOKING BUSINESS PARK ALBERT DRIVE, WOKING, SURREY, ENGLAND, GU21 5JY |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mediazest International LTD
75-100% shares · notified 2018-04-06 - Mediazest International LTD ceased 2017-07-01
75-100% shares · notified 2016-04-06
Officers (12)
- Keith Graeme Edelman Director · appointed 2025
- James Christopher Abdool Director · appointed 2018
- Geoffrey Stuart Robertson Director · appointed 2006
Show 9 former officers
- Andrew Last Director · appointed 2015 · resigned 2016
- James Abdool Director · appointed 2011 · resigned 2015
- Andrew Brian Hawkins Director · appointed 2007 · resigned 2009
- John David Lovering Director · appointed 2005 · resigned 2006
- Sean Malachy Reel Director · appointed 2004 · resigned 2007
- Anthony Roger Moore Director · appointed 2004 · resigned 2006
- Christopher Lorne Dennis Johnathon Theis Director · appointed 2004 · resigned 2007
- Lance Adrian O'Neill Director · appointed 2004 · resigned 2025
- Nigel John Duxbury Secretary · appointed 2004 · resigned 2012
Directors and officers on the Companies House record, current and former.
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Related record