Incisive Media Group Holdings Limited
Company 10588557 Active
Connected board network
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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.
2 directors on the board
- Simon Foster Director · appointed 2022
- Claire Noreen Kraft Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Simon Foster Director · appointed 2022
- Claire Noreen Kraft Director · appointed 2024
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.
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
- Lamma Limited 2 shared directors
- Farmers Guardian Limited 2 shared directors
- Incisive Business Media (IP) Limited 2 shared directors
- Incisive Business Media Limited 2 shared directors
- ARC Investco Limited 2 shared directors
- ARC Holdco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10588557 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/01/2017 |
| Address | NEW LONDON HOUSE, 172 DRURY LANE, LONDON, WC2B 5QR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Timothy Grainger Weller ceased 2022-03-31
25-50% shares, 25-50% voting · notified 2017-04-19 - James Neil Campbell-Harris ceased 2021-03-31
25-50% shares, 25-50% voting · notified 2017-04-19 - ARC Media Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-31 - DM Company Services (London) Limited ceased 2017-04-19
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-27
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Incisive Media Group Limited
75-100% shares, 75-100% voting · notified 2017-04-26 - Incisive Business Media (IP) Limited
75-100% shares, 75-100% voting · notified 2020-01-30
Officers (7)
- Claire Noreen Kraft Director · appointed 2024
- Simon Foster Director · appointed 2022
Show 5 former officers
- Jonathon Andrew Whiteley Director · appointed 2017 · resigned 2024
- Leighton Newbury Director · appointed 2017 · resigned 2024
- James Neil Campbell-Harris Director · appointed 2017 · resigned 2022
- Timothy Grainger Weller Director · appointed 2017 · resigned 2022
- Paul Thomas Barron Director · appointed 2017 · resigned 2017
Directors and officers on the Companies House record, current and former.
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