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Ortana Media Group Limited

Ortana Media Group Limited is an active UK company (number 08490124), incorporated 2013, with 1 current director, James Michael Gibson. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Ortana Media Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Andrew Philip Alden Court 2022-2022 Director View profile
  2. Allan Dembry 2021-2023 Director View profile
  3. Nicholas Clark 2019-2022 Director View profile
  4. Christopher Mark Robert Phillips 2019-2022 Director View profile
  5. Freddie William Jenner 2019-2022 Director View profile
  6. Fraser Iain Jardine 2018-2021 Director View profile
  7. Simpatico Holdings INC 2015-2019 Corporate-director View profile
  8. Loft London Media LLP 2013-2015 Corporate-director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/04/2013

Ownership

Owned by (3) 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.

  • James Michael Gibson
    75-100% shares, 75-100% voting, appoints directors · notified 2023-09-21 - confirmed: also a director of this company
  • James Michael Gibson ceased 2022-03-31
    25-50% shares, 25-50% voting · notified 2017-04-16 - confirmed: also a director of this company
  • Iyuno UK LTD. ceased 2023-09-21
    75-100% shares, 75-100% voting · notified 2022-03-31

Group

  1. Ortana Media Group Limited is controlled by James Michael Gibson
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-21 · source: Companies House PSC register

Ultimately controlled by James Michael Gibson.

1 other company 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.

1 directors on the board

13.2y median 13.2y
average tenure
13.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
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.

Sources

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

Record details
Company number
08490124
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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