Media ZOO Holdings Limited
Company 09684955 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.
4 directors on the board
- Andrew James Mcrae Director · appointed 2022
- James Archer Director · appointed 2025
- Darren William Poynton Director · appointed 2024
- Giles Oliver Smith Director · appointed 2023
2.6y median 2.4y
average tenure
4.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Andrew James Mcrae Director · appointed 2022
- James Archer Director · appointed 2025
- Darren William Poynton Director · appointed 2024
- Giles Oliver Smith Director · appointed 2023
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.
Finance 9Tech and media 9Business services 7Professional services 6Property 6Education 2Dormant 1Other services 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 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.
Related organisations
- Media ZOO Limited 3 shared directors
- Media ZOO Properties Limited 3 shared directors
- Finer Vision Limited 3 shared directors
- Finer Vision Holdings Limited 3 shared directors
- Media ZOO London LTD 3 shared directors
- Media ZOO Scotland Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 09684955 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/07/2015 |
| Address | B1 THE BOULEVARD, IMPERIAL WHARF, LONDON, SW6 2UB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (3) 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.
- Rachel Pendered
25-50% shares · notified 2016-04-06 - Mark Killick
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - BGF Investment Management Limited
25-50% shares, 25-50% voting · notified 2022-04-20
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Media ZOO Limited
75-100% shares · notified 2016-04-06 - Media ZOO Properties Limited
75-100% shares · notified 2016-09-01 - Media ZOO Scotland Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-21 - Media ZOO Scotland Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-04 - Media ZOO London LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-09 - Finer Vision Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-16 - Uncertainty Experts LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-31
Officers (8)
- James Archer Director · appointed 2025
- Darren William Poynton Director · appointed 2024
- Giles Oliver Smith Director · appointed 2023
- Andrew James Mcrae Director · appointed 2022
Show 4 former officers
- Sarah Elizabeth Ledwidge Director · appointed 2022 · resigned 2025
- Mark Killick Secretary · appointed 2015 · resigned 2023
- Mark Killick Director · appointed 2015 · resigned 2023
- Rachel Pendered Director · appointed 2015 · resigned 2023
Directors and officers on the Companies House record, current and former.
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