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Company

Banijay Media Limited

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

Network

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

Who leads it

Previous officers 25

  1. Cedric Brignon 2023-2024 Director View profile
  2. Thomas Pierre Franz Gousset 2022-2023 Director View profile
  3. Nicolas Robert Paul Chazarain 2018-2024 Director View profile
  4. Peter Langenberg 2017-2024 Director View profile
  5. Marco Bassetti 2016-2022 Director View profile
  6. Sophie MichèLe Kurinckx 2016-2022 Director View profile
  7. FréDéRique Marie Madeleine Sauvage 2016-2018 Director View profile
  8. Salar Farzad 2014-2016 Director View profile
  9. Marc-Antoine D'Halluin 2013-2016 Director View profile
  10. Claire Deleris 2012-2016 Director View profile
  11. Laurent Francois Georges Boissel 2010-2014 Director View profile
  12. Timothy Grainger Weller 2009-2010 Director View profile
  13. Maurizio Caio 2009-2010 Director View profile
  14. Paolo Carlo Renato Dal Pino 2009-2010 Director View profile
  15. Daniel Van Der Pluijm 2008-2010 Director View profile
  16. Frank Botman 2008-2009 Director View profile
  17. Joely Bryn Fether 2008-2010 Director View profile
  18. David Vincent Mutrie Frank 2008-2013 Director View profile
  19. Olswang Directors 2 Limited 2008-2008 Corporate-director View profile
  20. Christopher Alan Mackie 2008-2008 Director View profile
  21. Olswang Directors 1 Limited 2008-2008 Corporate-director View profile
  22. Julian Garner Freeston 2010-2016 Secretary View profile
  23. Mark Ian James Rogers 2008-2009 Secretary View profile
  24. Jonathan Mark Slow 2008-2012 Secretary View profile
  25. Olswang Cosec Limited 2008-2008 Corporate-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

Incorporated
13/10/2008

Group

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

190 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.

1 directors on the board

4.1y median 4.1y
average tenure
4.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 38Business services 1Finance 1Other services 1Professional services 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

  • 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
06722283
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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