Company · London
Memnon Archiving Services Limited
Film processing
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Christopher John Eyles 2025-2026 View profile
- Stephen Kines 2024-2026 View profile
- Benjamin David Murphy 2022-2024 View profile
- Heidi Lynne Shakespeare 2022-2025 View profile
- Snehal Savjani 2017-2024 View profile
- Gary John Edwards 2016-2025 View profile
- Peter Charles Carrington 2016-2023 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contract · £750,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Video Digitisation Services - AWARD
The BFI requires several Suppliers to deliver Video Digitisation Services under a Framework Agreement. The British Film Institute is responsible for the accessibility and preservation of a significant share of the UK's film heritage…
About
- What it does
- Film processing
- Incorporated
- 11/01/2016
- Registered office
- London
- Previous names
- LMH Media HUB Limited (until 03/04/2023)
Liquid Media HUB Limited (until 21/02/2018)
Ownership
Owned by (4) 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.
- Peter Charles Carrington ceased 2016-04-06
25-50% shares · notified 2016-04-06 - Gary John Edwards ceased 2021-01-06
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Edward Paul Lucas Saunders ceased 2021-01-06
25-50% shares, 50-75% voting, appoints directors · notified 2016-04-06 - ES Media Group Limited
75-100% shares, 75-100% voting · notified 2021-01-06
Group
- Memnon Archiving Services Limited
is controlled by Peter Charles Carrington
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Peter Charles Carrington.
1 other company 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
- Edward Paul Lucas Saunders Director · appointed 2016
- Warren Taggart Director · appointed 2024
Directors past 6 years
- Edward Paul Lucas Saunders Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Edward Paul Lucas Saunders Director · appointed 2016
- Warren Taggart Director · appointed 2024
Left in the last 12 months
- Gary John Edwards Director · appointed 2016 · resigned 2025
- Stephen Kines Director · appointed 2024 · resigned 2026
- Christopher John Eyles Director · appointed 2025 · resigned 2026
- Heidi Lynne Shakespeare Director · appointed 2022 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09943705
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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