Network
The large node is Brave Planet Media LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/12/2012
Ownership
Owned by (6) 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.
- Ian Richardson Hogg
25-50% shares, 25-50% voting · notified 2016-04-06 - Kate Ellen Shaw
25-50% shares, 25-50% voting · notified 2016-04-06 - Wendy Nicola Simpson
25-50% shares, 25-50% voting · notified 2016-04-06 - Ian Richardson Hogg
25-50% shares, 25-50% voting · notified 2016-04-06 - Wendy Nicola Simpson
25-50% shares, 25-50% voting · notified 2016-04-06 - Kate Ellen Shaw
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Brave Planet Media LTD
is controlled by Ian Richardson Hogg
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Ian Richardson Hogg.
2 other companies in this group
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
- Ian Richardson Hogg Director · appointed 2012
- Wendy Nicola Simpson Director · appointed 2012
- Kate Ellen Shaw Director · appointed 2012
- Gary William Oakes Director · appointed 2013
Directors past 6 years
- Ian Richardson Hogg Director · appointed 2012
- Wendy Nicola Simpson Director · appointed 2012
- Kate Ellen Shaw Director · appointed 2012
- Gary William Oakes Director · appointed 2013
First-time vs portfolio directors
Portfolio (4)
- Ian Richardson Hogg Director · appointed 2012
- Wendy Nicola Simpson Director · appointed 2012
- Kate Ellen Shaw Director · appointed 2012
- Gary William Oakes 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
- 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
- 08339469
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data