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Gravity Media Format LAB Limited

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

Network

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

Who leads it

Previous officers 13

  1. Stephane Jacques Louis Marie Joseph Vermersch 2023-2025 Director View profile
  2. Michelle Anne Deans 2023-2025 Director View profile
  3. Shaun Gregory 2023-2025 Director View profile
  4. Paul John Greensmith 2019-2020 Director View profile
  5. Kevin Peter Moorhouse 2017-2019 Director View profile
  6. Elliot Saul Kaye 2017-2025 Director View profile
  7. David Andrew Wood 2005-2018 Director View profile
  8. Nikki Petken 2022-2023 Secretary View profile
  9. Paul James Lewis 2021-2022 Secretary View profile
  10. Louise Victoria Savage 2020-2021 Secretary View profile
  11. Nikki Jane Petken 2017-2020 Secretary View profile
  12. Judith Dorothy Gale 2007-2017 Secretary View profile
  13. Helen Marie Thompson 2005-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/06/2005

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.

  • Input Video LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2017-05-31

Group

  1. Gravity Media Format LAB Limited is controlled by Input Video LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-31 · source: Companies House PSC register
  2. Input Video LTD is controlled by Input Video Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Input Video Holdings LTD is controlled by David Andrew Wood
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06, ceased 2017-05-31 · source: Companies House PSC register

Ultimately controlled by David Andrew Wood.

9 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.

Financials

Net assets
£1
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£1
2025-12-31Not reported£1
2024-12-31Not reported£1

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

1 directors on the board

1.4y median 1.4y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Tech and media 10Professional services 5

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05470973
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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