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Company · London

VOX Media Limited

Video production activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is VOX Media Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Abigail Donald 2021-2023 Director View profile
  2. William Martin Edwards 2021-2023 Director View profile
  3. Lord Andrew Simon Feldman 2019-2023 Director View profile
  4. Benjamin Harold Robert Williams 2016-2023 Director View profile
  5. Julian Charles Frederic Heynes 2014-2016 Director View profile
  6. David Mark Owings Shriver 2014-2016 Director View profile
  7. Basil Nicolaou 2008-2025 Director View profile
  8. Guy Llewellyn Fithen 2008-2015 Director View profile
  9. Susanna Jane Voyle 2005-2008 Director View profile
  10. Andrew William Edward Fothergill Grant 2005-2024 Director View profile
  11. Alison Mary Canning 2005-2008 Director View profile
  12. Rory Patrick Macnamara 2005-2008 Director View profile
  13. Hilary Gay Bowman 2005-2007 Director View profile
  14. Ruth Joanne Royston 2005-2023 Secretary View profile
  15. Martin Robert Henderson 2004-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Video production activities; Motion picture, video and television programme post-production activities; Other service activities n.e.c.
Incorporated
04/08/2004
Registered office
London

Ownership

Owned by (1) 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.

Group

  1. VOX Media Limited is controlled by Ballintober Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Ballintober Limited is controlled by Tulchan Communications LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Tulchan Communications LLP is controlled by Tulchan Communications Group Limited
    Evidence
    active 25-50% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register
  4. Tulchan Communications Group Limited is controlled by Teneo Strategy Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2023-01-26 · source: Companies House PSC register
  5. Teneo Strategy Limited is controlled by Declan Kelly
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2019-07-12 · source: Companies House PSC register

Ultimately controlled by Declan Kelly.

19 other companies 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.

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

3.5y median 3.5y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

1
also govern a charity
1
left in the last 12 months

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.

Professional services 7Business services 6Finance 3Health and social care 1

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
05197361
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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