Caravan Media Limited
Company 09207445 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
- Dinah Lord Director · appointed 2014
- Keith Frank Haviland Director · appointed 2016
Directors past 6 years
- Dinah Lord Director · appointed 2014
- Keith Frank Haviland Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Dinah Lord Director · appointed 2014
Portfolio (1)
- Keith Frank Haviland Director · appointed 2016
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.
Connected through a shared director
- Haviland Digital Limited 1 shared director
- Haviland Digital CO-Productions Limited 1 shared director
- Mission Control Productions Limited 1 shared director
- 35 Yard Development Limited 1 shared director
- TIN Goose Films LTD 1 shared director
- Spacewoman Films Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09207445 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/09/2014 |
| Address | POYNDERS END, PRESTON, HITCHIN, SG4 7RX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Dinah Lord
25-50% shares · notified 2016-05-23 - ALL3Media Finance Limited ceased 2023-06-13
significant influence · notified 2016-05-23
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10973613
25-50% shares, 25-50% voting · notified 2017-09-20
Officers (6)
- Keith Frank Haviland Director · appointed 2016
- Dinah Lord Director · appointed 2014
Show 4 former officers
- Mark Wright Secretary · appointed 2020 · resigned 2025
- Kristina Obradovic Secretary · appointed 2018 · resigned 2020
- Eleanor Margaret Bailey Director · appointed 2015 · resigned 2015
- Singer, Juliet, Dr Director · appointed 2014 · resigned 2017
Directors and officers on the Companies House record, current and former.
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