Mediaplay LTD
Company 05474281 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Halfords Media (UK) Limited 2 shared directors
- Hestview Limited 1 shared director
- Core Gaming Limited 1 shared director
- Cyan Bidco Limited 1 shared director
- Avayo Limited 1 shared director
- Stars Group Holdings (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05474281 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/06/2005 |
| Address | ONE CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Flutter Entertainment Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - ceased
Officers (14)
- King, Christina Secretary · appointed 2024
- Proctor, Ian David Fraser Director · appointed 2020
- Forrest, Trystan Michael Director · appointed 2019
- Seeley, Jonathan Former Secretary · appointed 2021 · resigned 2024
- Ashkenazi, Rafael Former Director · appointed 2015 · resigned 2020
- Templer, Guy Nigel Lethbridge Former Director · appointed 2014 · resigned 2020
- Terford, Paul Andrew Former Director · appointed 2012 · resigned 2012
- Telford, Paul Andrew Former Director · appointed 2012 · resigned 2014
- Hazel, Michael Former Director · appointed 2012 · resigned 2015
- Michaeli, Meni Former Director · appointed 2010 · resigned 2012
- Ekdahl, Fredrik Former Director · appointed 2009 · resigned 2012
- Neocleous, Lucas Former Director · appointed 2009 · resigned 2010
- Tyllirou, Xenia Former Director · appointed 2009 · resigned 2009
- Balkany, Alexandre Former Director · appointed 2007 · resigned 2012
Directors and officers on the Companies House record, current and former.
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