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Immediate Live Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Immediate Live Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Kevin Donald Langford 2019-2020 Director View profile
  2. Andrew Damian Holt Marshall 2019-2021 Director View profile
  3. Gordon Baird 2017-2019 Director View profile
  4. Julie Louise Harris 2017-2019 Director View profile
  5. Sanjay Kiran Panchal 2017-2019 Director View profile
  6. Jonathan Burton 2016-2017 Director View profile
  7. Mark Henry Kerswell 2016-2019 Director View profile
  8. Julian Robert Archer Spooner 2015-2017 Director View profile
  9. Bevan Graeme Duncan 2015-2019 Director View profile
  10. Adrian De La Touche 2015-2016 Director View profile
  11. Matthew David Grosvenor Upton 2014-2017 Director View profile
  12. Daniel Frank Holmes 2014-2017 Director View profile
  13. Isobel Helen Dennis 2014-2017 Director View profile
  14. Steven Robert Cordiner 2014-2015 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/10/2014

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.

Group

  1. Immediate Live Limited is controlled by Immediate Media Company London Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-01-22 · source: Companies House PSC register
  2. Immediate Media Company London Limited is controlled by Immediate Media Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Immediate Media Company Limited is controlled by Vancouver Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-21 · source: Companies House PSC register
  4. Vancouver Topco Limited is controlled by Exponent Private Equity FLP GP II LLP
    Evidence
    ceased 75-100% shares (firm), significant influence · notified 2016-04-06, ceased 2017-01-11 · source: Companies House PSC register
  5. Exponent Private Equity FLP GP II LLP is controlled by Exponent Private Equity GP (Second Member) Limited
    Evidence
    active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-05-11 · source: Companies House PSC register
  6. Exponent Private Equity GP (Second Member) Limited is controlled by Exponent Private Equity (Holdings) LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-11 · source: Companies House PSC register
  7. Exponent Private Equity (Holdings) LLP is controlled by James Richard St. John Lenane
    Evidence
    ceased 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-06-30, ceased 2019-01-01 · source: Companies House PSC register

Ultimately controlled by James Richard St. John Lenane.

155 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.

3 directors on the board

8.6y median 7.5y
average tenure
11.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Tech and media 13Business services 6Professional services 6Retail and trade 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
09243695
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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