VO2 Media Limited
Company 07635593 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
- Kevin Shaun Gibson Director · appointed 2013
- Kari Jeanne Paulson Director · appointed 2019
Directors past 6 years
- Kevin Shaun Gibson Director · appointed 2013
- Kari Jeanne Paulson Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Kari Jeanne Paulson Director · appointed 2019
Portfolio (1)
- Kevin Shaun Gibson Director · appointed 2013
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.
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.
Connected through a shared director
- Hanzo Archives Limited 1 shared director
- Active Software Platform UK LTD 1 shared director
- Hanzo Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07635593 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/05/2011 |
| Address | C/O JAMIESON STONE, WINDSOR HOUSE 40/41 GREAT CASTLE STREET, LONDON, W1W 8LU |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Kevin Shaun Gibson
25-50% shares, 25-50% voting · notified 2017-06-30 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (7)
- Kari Jeanne Paulson Director · appointed 2019
- Kevin Shaun Gibson Director · appointed 2013
Show 5 former officers
- Timothy Harry Leunig Director · appointed 2014 · resigned 2023
- Grant Campbell Wright Director · appointed 2013 · resigned 2025
- Richard Charles Evans Director · appointed 2012 · resigned 2013
- Kevin Maxwell Scott Hewitt Director · appointed 2011 · resigned 2018
- Caroline De Mowbray Director · appointed 2011 · resigned 2013
Directors and officers on the Companies House record, current and former.
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