Company
Ingenious Media Finance Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Ingenious Media Finance Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 9
- Christelle Anne Catherine Conan 2020-2025 View profile
- Katherine Alison Bennetts 2020-2020 View profile
- Christopher Grant Sutherland 2019-2020 View profile
- Peter Francis Touche 2017-2025 View profile
- Harry John Charles Eastwood 2014-2019 View profile
- Nicholas Anthony Crosfield Bower 2014-2014 View profile
- Tim O'Shea 2014-2017 View profile
- Jennifer Wright 2018-2019 View profile
- Emma Louise Greenfield 2016-2018 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 30/05/2014
Ownership
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.
- Ingenious Estate Planning Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-01
Group
- Ingenious Media Finance Limited
is controlled by Ingenious Estate Planning Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-01 · source: Companies House PSC register
Ultimately controlled by Ingenious Estate Planning Limited.
10 other companies in this group
- Ingenious Renewable Energy Enterprises Limited
- Ingenious Real Estate Enterprises 2 Limited
- Ingenious Project Finance Limited
- IRE (Cressing) Limited
- Ingenious Media LLP
- Ingenious Real Estate Finance LLP
- Ingenious Renewable Energy Lending Services Limited
- IEP Infrastructure Holdco Limited
- IEP Infrastructure Topco Limited
- Ingenious Estate Planning Limited
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.
Financials
- Total assets
- -£5,779,936
- Cash
- £549,348
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£1,723,905
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Duncan Murray Reid Director · appointed 2020
Directors past 6 years
- Duncan Murray Reid Director · appointed 2020
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
- 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
- 09063134
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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