Medianet Systems Limited
Company 07771349 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
- Michael Emile Tomkins Director · appointed 2011
- Oliver Murray Ragg Director · appointed 2011
Directors past 6 years
- Michael Emile Tomkins Director · appointed 2011
- Oliver Murray Ragg Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Michael Emile Tomkins Director · appointed 2011
- Oliver Murray Ragg Director · appointed 2011
Also govern a charity
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.
Related organisations
- TOP Media Limited 2 shared directors
- Topcashback Group Limited 2 shared directors
- The TOP Charity Limited 2 shared directors
- Trusted Loyalty Partners Limited 2 shared directors
- Topcashback (Europe) Limited 2 shared directors
Connected through a shared director
- Topcashback Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07771349 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/09/2011 |
| Address | TEMERAIRE HOUSE NELSON COURT, STAFFORDSHIRE TECHNOLOGY PARK, STAFFORD, STAFFORDSHIRE, ST18 0WQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Top Online Partners Group Limited
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm
Officers (2)
- Michael Emile Tomkins Director · appointed 2011
- Oliver Murray Ragg Director · appointed 2011
Directors and officers on the Companies House record, current and former.
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