Media 10 Holdings Limited
Company 06930305 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.
2 directors on the board
- Richard John Morey Director · appointed 2009
- Lee Steven Newton Director · appointed 2009
17.1y median 17.1y
average tenure
17.1y
longest tenure
Directors past 6 years
- Richard John Morey Director · appointed 2009
- Lee Steven Newton Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Richard John Morey Director · appointed 2009
- Lee Steven Newton Director · appointed 2009
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 7Finance 4Business services 2Hospitality 2Property 2Professional 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
- 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.
Related organisations
- Media 10 Limited 2 shared directors
- Media 10 Design Holdings Limited 2 shared directors
Connected through a shared director
- Media 10 Ventures Limited 1 shared director
- 100% Design Limited 1 shared director
- Clerkenwell Design Week Limited 1 shared director
- Crown House Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06930305 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/06/2009 |
| Address | CROWN HOUSE, 151, HIGH ROAD, LOUGHTON, ESSEX, IG10 4LF |
| Accounts next due | 27/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (2) 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.
- Lee Steven Newton ceased 2022-12-21
25-50% shares · notified 2016-04-06 - Media 10 Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-21
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07944627
75-100% shares · notified 2016-04-06 - 04610745
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - 100% Design Limited
appoints directors, significant influence (firm) · notified 2016-04-06 - 06598264
75-100% shares · notified 2016-04-06 - Media 10 Ventures Limited
75-100% shares · notified 2016-04-06 - 08020290
75-100% shares · notified 2016-04-06 - 07255146
75-100% shares · notified 2016-04-06 - Media 10 Construction Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-05 - Clerkenwell Design Week Limited ceased 2022-12-22
75-100% shares · notified 2016-04-06 - Media 10 Limited ceased 2022-12-22
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - Industry Expo Limited ceased 2021-10-14
75-100% shares · notified 2019-02-19 - Closerstill Optical Limited ceased 2022-12-22
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-05
Officers (5)
- Richard John Morey Director · appointed 2009
- Lee Steven Newton Director · appointed 2009
- Jane Louise Musgrove Secretary · appointed 2009
Show 2 former officers
- Daren John Newton Director · appointed 2009 · resigned 2021
- Eric John William Wenham Director · appointed 2009 · resigned 2021
Directors and officers on the Companies House record, current and former.
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