Implere Media Limited

Company 09263941 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.

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.

directors on the board

0.5y median 0.5y

average tenure

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

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.

Dormant 2Arts and leisure 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Fremantle Group Pension Trustee Limited 2 shared directors
Euston Music Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09263941
Status	Active
Type	Private Limited Company
Incorporated	14/10/2014
Address	1 STEPHEN STREET, LONDON, W1T 1AL
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

59113 - Television programme production activities

Ownership - persons with significant control (2)

Fremantlemedia Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Ufa Fiction Gmbh ceased 2025
ownership of shares 75-100% voting rights 75-100%

Officers (14)

Darren Paul Green Director · appointed 2026
Robert Fitzgerald Mccourt Director · appointed 2025

Show 12 former officers

Seb Shorr Director · appointed 2025 · resigned 2025
Stuart Paul Jackson Director · appointed 2025 · resigned 2026
Olivia Sleiter Director · appointed 2025 · resigned 2025
Christopher Pirnie Secretary · appointed 2022 · resigned 2023
Matthew Edward Wilson Director · appointed 2021 · resigned 2025
Andrew Bott Director · appointed 2020 · resigned 2021
Tracey Jane Spevack Secretary · appointed 2016 · resigned 2017
Jacqueline Frances Moreton Secretary · appointed 2016 · resigned 2016
Carolyn Ann Gibson Secretary · appointed 2016 · resigned 2016
Helen Linda Farnaby Secretary · appointed 2014 · resigned 2016
Robin Michael Chalmers Director · appointed 2014 · resigned 2016
Markus Alexander Brunnemann Director · appointed 2014 · resigned 2025

Directors and officers on the Companies House record, current and former.

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