Company Liquidation
Boons Media Limited
Boons Media Limited is a UK company (number 10026145, status: liquidation), incorporated 2016, with 2 current directors, LaurèNe Gauthier and Severine Renata Alicia Charlotte Gheysen. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Previous officers 2
- Raphael Gauthier 2019-2025 View profile
- Quentin Glaisner 2016-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/02/2016
Ownership
Owned by (5) 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.
- Laurene Gauthier
significant influence · notified 2019-01-19 - Laurene Gauthier ceased 2018-01-19
50-75% shares · notified 2016-04-06 - Quentin Glaisner ceased 2017-07-17
25-50% shares · notified 2016-04-06 - Raphael Gauthier ceased 2019-10-08
25-50% shares, 25-50% voting · notified 2018-01-19 - RGM International Limited
25-50% shares, 25-50% voting · notified 2019-10-08
Group
- Boons Media Limited
is controlled by Laurene Gauthier
Evidence
active significant influence · notified 2019-01-19 · source: Companies House PSC register
Ultimately controlled by Laurene Gauthier.
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
- Severine Renata Alicia Charlotte Gheysen Director · appointed 2017
- LaurèNe Gauthier Director · appointed 2019
Directors past 6 years
- Severine Renata Alicia Charlotte Gheysen Director · appointed 2017
- LaurèNe Gauthier Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Severine Renata Alicia Charlotte Gheysen Director · appointed 2017
Portfolio (1)
- LaurèNe Gauthier Director · appointed 2019
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.
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
- 10026145
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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