Company · London
Vision Media Group UK Limited
Advertising agencies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Sarah-Jane Tolia 2021-2023 View profile
- Byron Kee Chye Hoo 2016-2021 View profile
- Suzanne Margaret Brennan 2015-2016 View profile
- Nicholas James Andrews 2012-2017 View profile
- Justin Malcolm Brian Cochrane 2012-2023 View profile
- Dominic Brookman 2009-2012 View profile
- Michael John Cottman 2009-2012 View profile
- Gary Kenneth David Truman 2011-2012 View profile
- Lorraine Elizabeth Young 2009-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Advertising agencies
- Incorporated
- 26/05/2009
- Registered office
- London
- Previous names
- Nexport Limited (until 13/07/2009)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Bauer Media Outdoor UK Limited
75-100% shares · notified 2017-05-25
Group
- Vision Media Group UK Limited
is controlled by Bauer Media Outdoor UK Limited
Evidence
active 75-100% shares · notified 2017-05-25 · source: Companies House PSC register - Bauer Media Outdoor UK Limited
is controlled by Bauer Media Outdoor International Limited
Evidence
active 75-100% shares · notified 2017-05-07 · source: Companies House PSC register - Bauer Media Outdoor International Limited
is controlled by Bauer Media Outdoor Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Bauer Media Outdoor Holdings Limited
is controlled by Bauer Radio Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-31 · source: Companies House PSC register - Bauer Radio Limited
is controlled by Hbvb
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Hbvb.
68 other companies in this group
- Bauer Group Secretariat Limited
- Muxco Lincolnshire Limited
- Switchdigital (B&H) Limited
- Switchdigital (S&S) Limited
- 102.4 Wish FM Limited
- Bauer Media Outdoor Overseas Limited
- Bauer East Limited
- Bauer Media Outdoor UK Limited
- KEY 103 Limited
- Radio Aire Limited
- Bauer Media Outdoor Treasury Limited
- Bauer Media Outdoor Holdings Limited
- Scottish Radio Holdings Limited
- Bauer Media Outdoor Northern Ireland Limited
- EG Digital Limited.
- Radio Forth Limited
- Magic 105.4 Limited
- Jazz FM Limited
- Bauer Media Outdoor Technic Limited
- Viking Radio Limited
- Bauer Global Services Limited
- Bauer Active Limited
- Routes to Retail Limited
- Bauer London Lifestyle Limited
- Bauer POP Limited
- Bauer Media Outdoor Kildoon Property Company Limited
- Seymour Distribution Limited
- Downtown Radio Limited
- Bauer Radio's Cash for Kids Charities (Scotland)
- Frontline Publishing Services Limited
- Bauer Media Outdoor International Limited
- Bauer Consumer Media Limited
- Bauer Digital Radio Limited
- Radiocentre Limited
- NWP Street Limited
- Bauer Radio Limited
- Frontline Limited
- Fishface Promotions Limited
- Seymour International Limited
- RED Rose Radio Limited
- Radio Joint Audience Research Limited
- CRB Audio Group Limited
- Metro Radio Limited
- Gold KEY Media Limited
- Bauer Golden Square Limited
- Sound Digital Limited
- Radiowave (Blackpool) Limited
- Kiss FM Radio Limited
- Horse Deals Limited
- Bauer Radio's Cash for Kids Charities
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
- William Ramage Director · appointed 2023
- Bryan Michael Martin O'Sullivan Director · appointed 2025
- April Maria Smith Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- William Ramage Director · appointed 2023
- Bryan Michael Martin O'Sullivan Director · appointed 2025
- April Maria Smith Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06915576
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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