Itza Media Limited
Company 11005147 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.
3 directors on the board
- Peter St John Worth Director · appointed 2019
- Anthony James Bouchier Director · appointed 2017
- John Robert Fraser Duncan Director · appointed 2023
Directors past 6 years
- Peter St John Worth Director · appointed 2019
- Anthony James Bouchier Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Peter St John Worth Director · appointed 2019
- Anthony James Bouchier Director · appointed 2017
- John Robert Fraser Duncan Director · appointed 2023
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.
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.
Connected through a shared director
- Great Yellow LTD 1 shared director
- Rapture Sport LTD 1 shared director
- Zeta Partners Limited 1 shared director
- Epsilon Partners LLP 1 shared director
- L. and P. Worth LLP 1 shared director
- Epsilon Investors UK LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 11005147 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/10/2017 |
| Address | SUITE 4, CLUB ROW STUDIOS, 5 OLD NICHOL STREET, LONDON, E2 7HR |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) 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.
- Anthony James Bouchier
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm) · notified 2017-10-10
Officers (8)
- Kenneth David Shand Secretary · appointed 2024
- John Robert Fraser Duncan Director · appointed 2023
- Peter St John Worth Director · appointed 2019
- Anthony James Bouchier Director · appointed 2017
Show 4 former officers
- Susana De La Puente Wiese Director · appointed 2020 · resigned 2024
- James Douglas Holder Secretary · appointed 2020 · resigned 2024
- Compton Graham Hellyer Director · appointed 2019 · resigned 2024
- Anthony Bouchier Secretary · appointed 2017 · resigned 2020
Directors and officers on the Companies House record, current and former.
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