The Governance RegisterEdition 2026 · Compiled 12th July 2026

Mediaserve LTD

Company 07431528 Active

Registered charity: Mediaserve LTD

Connected board network

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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.

4 directors on the board

7.1y median 8.2y
average tenure
11.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

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.

Health and social care 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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

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

Deterministic, from public records.

Company details

Number07431528
StatusActive
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated05/11/2010
AddressINTERNATIONAL HOUSE, 12 CONSTANCE STREET, LONDON, E16 2DQ
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

58110 - Book publishing

Owned by (8) 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.

  • Alistair Martin Scott ceased 2017-10-26
    significant influence · notified 2016-07-02 - confirmed: also a director of this company
  • Constance Jean Scott ceased 2017-10-26
    significant influence · notified 2016-07-02
  • Ian Faulds ceased 2018-01-19
    significant influence · notified 2016-07-02 - confirmed: also a director of this company
  • Ian Faulds ceased 2018-11-19
    25-50% voting · notified 2018-01-23 - confirmed: also a director of this company
  • Blesson Vargis Kallimel ceased 2018-11-19
    25-50% voting · notified 2018-01-23
  • Debra Lisa Gunn ceased 2020-08-13
    25-50% voting · notified 2019-10-25
  • Blesson Vargis Kallimel ceased 2020-08-13
    25-50% voting · notified 2019-10-25
  • Ian Faulds ceased 2020-08-13
    25-50% voting · notified 2019-10-25 - confirmed: also a director of this company

Officers (16)

Show 12 former officers

Directors and officers on the Companies House record, current and former.

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