ONE Media IP Group PLC
Company 05799897 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.
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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.
3 directors on the board
- Claire Jacqueline Blunt Director · appointed 2020
- Mark Andrew Adams Director · appointed 2022
- Michael Anthony Infante Director · appointed 2006
10.1y median 6.5y
average tenure
19.9y
longest tenure
Directors past 6 years
- Claire Jacqueline Blunt Director · appointed 2020
- Michael Anthony Infante Director · appointed 2006
First-time vs portfolio directors
Portfolio (3)
- Claire Jacqueline Blunt Director · appointed 2020
- Mark Andrew Adams Director · appointed 2022
- Michael Anthony Infante Director · appointed 2006
0
also govern a charity
0
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 6Finance 2Business services 1Education 1Manufacturing 1Professional services 1Property 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.
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
- Roxeth Mead (Buckholt) LTD. 1 shared director
- ONE Media IP Limited 1 shared director
- Venture Life Group PLC 1 shared director
- Development Media International Associates C.I.C. 1 shared director
- Redlotus Services Limited 1 shared director
- ONE Media Publishing Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05799897 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 28/04/2006 |
| Address | 623 EAST PROPS BUILDING, PINEWOOD STUDIOS PINEWOOD ROAD, IVER HEATH, BUCKS, SL0 0NH |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
59200 - Sound recording and music publishing activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ONE Media Intellectual Property Limited
75-100% shares · notified 2016-04-06 - OC307927
75-100% surplus assets (LLP) · notified 2016-05-07 - ONE Media IP Limited
75-100% shares · notified 2016-08-15 - MEN & Motors Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-25 - Tcat Omip Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-26 - Omip LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-26 - Harmony IP LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-01 - ONE Media Publishing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-18 - Tcat Limited ceased 2024-11-26
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-24
Officers (16)
- Mark Andrew Adams Director · appointed 2022
- Claire Jacqueline Blunt Director · appointed 2020
- Steven Frank Gunning Secretary · appointed 2016
- Michael Anthony Infante Director · appointed 2006
Show 12 former officers
- Brian Berg Director · appointed 2020 · resigned 2025
- Alice Dyson Director · appointed 2019 · resigned 2023
- Ivan Patrick Dunleavy Director · appointed 2018 · resigned 2019
- Grade, Michael Ian, Lord Director · appointed 2018 · resigned 2019
- Philip John Miles Director · appointed 2016 · resigned 2019
- Roman Poplawski Director · appointed 2010 · resigned 2017
- Nigel Smethers Secretary · appointed 2008 · resigned 2016
- Scott Cohen Director · appointed 2007 · resigned 2019
- Keith John Springall Secretary · appointed 2006 · resigned 2008
- Paul John Evans Director · appointed 2006 · resigned 2009
- Nicholas Epps Corfield Director · appointed 2006 · resigned 2006
- Philip Richard Speer Secretary · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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