KVH Media Group Limited
Company 06462774 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.
1 directors on the board
- Anthony Frederick Pike Director · appointed 2021
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- KVH Media Group International Limited 1 shared director
- KVH Media Group Communication Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06462774 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/01/2008 |
| Address | 78 WELLINGTON STREET, LEEDS, LS1 2EQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Kvh Industries Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Kvh Industries Uk Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- KVH Media Group Communication Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - KVH Media Group International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Videotel Training Services Limited ceased 2019-05-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Videotel Consultants and Rentals Limited ceased 2019-05-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ocean TG UK LTD ceased 2019-05-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - KVH Media Group Entertainment Limited ceased 2022-04-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- Anthony Frederick Pike Director · appointed 2021
- Felise Feingold Secretary · appointed 2013
Show 8 former officers
- Peter Alan Rendall Director · appointed 2013 · resigned 2016
- Laurence Charles Neil Blackall Director · appointed 2008 · resigned 2013
- Gerald William Bryan Cowan Director · appointed 2008 · resigned 2013
- Timothy Paul Whalley Director · appointed 2008 · resigned 2013
- Mark Woodhead Director · appointed 2008 · resigned 2021
- David John Till Director · appointed 2008 · resigned 2013
- Andrew Michael Galvin Director · appointed 2008 · resigned 2013
- David John Till Secretary · appointed 2008 · resigned 2013
Directors and officers on the Companies House record, current and former.
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