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Company · London

Mediaserve LTD

Book publishing

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

Network

The large node is Mediaserve LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Alf Rune Hakan Liljehall 2020-2025 Director View profile
  2. Trevor John Cockarill 2017-2018 Director View profile
  3. Desiree Louise Lycklelind 2017-2019 Director View profile
  4. Anna-Karin Vaz Contreiras 2017-2018 Director View profile
  5. Ben Foley 2016-2017 Director View profile
  6. Lars Bertil Dunberg 2016-2016 Director View profile
  7. Constance Jean Scott 2010-2017 Director View profile
  8. Desmond Robert Starritt 2010-2014 Director View profile
  9. Leena Aulikki Arthur 2010-2016 Director View profile
  10. Frank John Arthur 2010-2016 Director View profile
  11. Nils-Erik Karlsson 2010-2016 Director View profile
  12. Alistair Martin Scott 2010-2017 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Book publishing
Incorporated
05/11/2010
Registered office
London
Also a registered charity
Mediaserve LTD
Previous names
Servenow-UK With Mediaserve LTD (until 08/03/2018)
Mediaserve LTD (until 13/07/2016)
Mediaserve Incorporating David House Fellowship (until 18/11/2014)

Ownership

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

Group

  1. Mediaserve LTD is controlled by Alistair Martin Scott
    Evidence
    ceased significant influence · notified 2016-07-02, ceased 2017-10-26 · source: Companies House PSC register

Ultimately controlled by Alistair Martin Scott.

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07431528
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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