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Company · Iver Heath

ONE Media IP Group PLC

Sound recording and music publishing activities

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

Network

The large node is ONE Media IP Group PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Brian Berg 2020-2025 Director View profile
  2. Alice Dyson 2019-2023 Director View profile
  3. Ivan Patrick Dunleavy 2018-2019 Director View profile
  4. Lord Michael Ian Grade 2018-2019 Director View profile
  5. Philip John Miles 2016-2019 Director View profile
  6. Roman Poplawski 2010-2017 Director View profile
  7. Scott Cohen 2007-2019 Director View profile
  8. Paul John Evans 2006-2009 Director View profile
  9. Nicholas Epps Corfield 2006-2006 Director View profile
  10. Nigel Smethers 2008-2016 Secretary View profile
  11. Keith John Springall 2006-2008 Secretary View profile
  12. Philip Richard Speer 2006-2006 Secretary 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
Sound recording and music publishing activities
Incorporated
28/04/2006
Registered office
Iver Heath
Previous names
ONE Media Publishing Group PLC (until 17/10/2012)
ONE Media Holdings PLC (until 07/09/2007)

Group

No further corporate or individual controller is recorded above ONE Media IP Group PLC on the PSC register - it appears to be the top of its group.

8 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.

3 directors on the board

10.1y median 6.5y
average tenure
19.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

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

Record details
Company number
05799897
Status
Active
Type
Public Limited Company
Accounts next due
30/04/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data