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Company

Input Video Holdings LTD

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

Network

The large node is Input Video Holdings LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Stephane Jacques Louis Marie Joseph Vermersch 2023-2025 Director View profile
  2. Shaun Gregory 2023-2025 Director View profile
  3. John Richard Newton 2020-2023 Director View profile
  4. Eamonn Macarten Dowdall 2020-2023 Director View profile
  5. Michelle Anne Deans 2020-2025 Director View profile
  6. Paul John Greensmith 2019-2020 Director View profile
  7. Kevin Peter Moorhouse 2017-2019 Director View profile
  8. Elliot Saul Kaye 2017-2025 Director View profile
  9. Nicholas Peter Newton 2017-2020 Director View profile
  10. David Andrew Wood 2015-2018 Director View profile
  11. Neil Jonathan Oughton 2015-2020 Director View profile
  12. Roy Stephen Bennetts 2015-2017 Director View profile
  13. Matthew Benjamin Harold Wheeler 2015-2017 Director View profile
  14. Nikki Petken 2022-2023 Secretary View profile
  15. Paul James Lewis 2021-2022 Secretary View profile
  16. Louise Victoria Savage 2020-2021 Secretary View profile
  17. Nikki Jane Petken 2017-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/08/2015

Ownership

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.

  • David Andrew Wood ceased 2017-05-31
    75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Gravity Media Group UK Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2017-05-31

Group

  1. Input Video Holdings LTD is controlled by David Andrew Wood
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06, ceased 2017-05-31 · source: Companies House PSC register

Ultimately controlled by David Andrew Wood.

9 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.

2 directors on the board

2y median 2y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Tech and media 13Professional services 9Dormant 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09727522
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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