DVV Media International Limited
Company 07464854 Active
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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.
1
directors on the board
10.5y median 10.5y
average tenure
10.5y
longest tenure
1
directors past 6 years
1 vs 0 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 07464854 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/12/2010 |
| Address | 1ST FLOOR CHANCERY HOUSE, ST. NICHOLAS WAY, SUTTON, SM1 1JB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
58142 - Publishing of consumer and business journals and periodicals
Ownership - persons with significant control (1)
- Dvv Media Group Gmbh
ownership of shares 75-100%
Officers (14)
- Martin Christoph Weber Director · appointed 2016
Show 13 former officers
- James Robert Cook Secretary · appointed 2019 · resigned 2024
- Kerstin Hainke Director · appointed 2016 · resigned 2017
- Jonathon David Grove Director · appointed 2011 · resigned 2016
- Leszek Richard Litwinowicz Director · appointed 2011 · resigned 2016
- Richard Anton Banham Director · appointed 2011 · resigned 2016
- Mark Eric Thurgood Director · appointed 2011 · resigned 2016
- Victor John Bunby Director · appointed 2011 · resigned 2016
- David Leslie Grove Director · appointed 2011 · resigned 2011
- Fergus Tomlinson Director · appointed 2011 · resigned 2012
- Ian Andrew Salter Director · appointed 2011 · resigned 2026
- Philip Sims Director · appointed 2011 · resigned 2012
- Justin Stanton Director · appointed 2011 · resigned 2015
- Roderick Michael Thomas Director · appointed 2010 · resigned 2011
Directors and officers on the Companies House record, current and former.
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