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Company · New Malden

Decisive Media Innovations Limited

Decisive Media Innovations Limited is an active UK company (number 07039943), incorporated 2009, with 3 current directors including Fergus Giles Anthony Mitchell and Dr Martyn Warwick. Source: Companies House, updated 11th October 2026.

Information technology consultancy activities

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Decisive Media Innovations Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 6

  1. Graeme Scott Mckenzie Howe 2012-2013 Director View profile
  2. Charles Jonathan Robert Pyper 2011-2012 Director View profile
  3. Kevin Fitzpatrick 2011-2012 Director View profile
  4. Keith Paul Greetham 2011-2011 Director View profile
  5. James Thomas Latham 2011-2013 Secretary View profile
  6. Nicholas William Crook 2010-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Information technology consultancy activities
Incorporated
13/10/2009
Registered office
New Malden

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.

Group

  1. Decisive Media Innovations Limited is controlled by Sean Alan Carr
    Evidence
    active 25-50% shares · notified 2016-06-30 · source: Companies House PSC register

Ultimately controlled by Sean Alan Carr.

2 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.

Financials

Employees
0.03
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

15y median 14y
average tenure
17y
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.

Property 4Professional services 3Tech and media 3

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
07039943
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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