Company · Tunbridge Wells
ONE Media and Creative UK Limited
Other publishing activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Trevor John Smith - Foreman 2005-2010 View profile
- Raymond Lambert 2005-2007 View profile
- Simon Travers Clayton 2005-2006 View profile
- Christopher James Payne 2015-2022 View profile
- Susan Elizabeth Hayward 2011-2015 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other publishing activities; Advertising agencies
- Incorporated
- 19/03/2005
- Registered office
- Tunbridge Wells
- Previous names
- Ginger Monkeys Marketing Limited (until 21/10/2010)
Ownership
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.
- Kevin Ronald Spencer ceased 2018-12-31
75-100% shares · notified 2017-06-27 - Sqib Limited
75-100% shares · notified 2018-12-31
Group
- ONE Media and Creative UK Limited
is controlled by Kevin Ronald Spencer
Evidence
ceased 75-100% shares · notified 2017-06-27, ceased 2018-12-31 · source: Companies House PSC register
Ultimately controlled by Kevin Ronald Spencer.
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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
- Total assets
- -£1,482,142
- Cash
- £43
- Employees
- 0.11
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£287,014
Figures from accounts filed at Companies House (iXBRL), period ending 2024-03-31. 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.
4 directors on the board
- Keith John Barber Director · appointed 2005
- Gary Humphreys Director · appointed 2005
- Michael Richard Brittain Director · appointed 2022
- Kevin Ronald Spencer Director · appointed 2005
Directors past 6 years
- Keith John Barber Director · appointed 2005
- Gary Humphreys Director · appointed 2005
- Kevin Ronald Spencer Director · appointed 2005
First-time vs portfolio directors
Portfolio (4)
- Keith John Barber Director · appointed 2005
- Gary Humphreys Director · appointed 2005
- Michael Richard Brittain Director · appointed 2022
- Kevin Ronald Spencer Director · appointed 2005
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05398960
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 29/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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