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Proper MAG Media LTD

Proper MAG Media LTD is an active UK company (number 08891564), incorporated 2014, with 2 current directors, Timothy Maitland Gardiner and Mark Smith. 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 Proper MAG Media LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Robert Spencer Frost 2020-2025 Director View profile
  2. Neil Summers 2020-2020 Director View profile
  3. Robert Frost 2019-2020 Director View profile
  4. Neil Summers 2014-2019 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/02/2014

Ownership

Owned by (4) 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.

  • Mark Smith
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Timothy Maitland Gardiner
    50-75% shares, 50-75% voting · notified 2025-03-28
  • Neil Summers ceased 2020-10-16
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • 445Hasarrived Limited ceased 2025-03-28
    50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06

Group

  1. Proper MAG Media LTD is controlled by Mark Smith
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Mark Smith.

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.

2 directors on the board

6.5y median 6.5y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Retail and trade 3Tech and media 1

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.

Sources

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

Record details
Company number
08891564
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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