Iliffe Media Group Limited
Company 11729745 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.
7 directors on the board
- Iliffe, Edward Richard, the Honourable Director · appointed 2018
- David Sidney Fordham Director · appointed 2019
- William Shepherd Director · appointed 2019
- Tracy Alan Wright Director · appointed 2019
- Stephen George Barron Director · appointed 2024
- Ricky Allan Director · appointed 2019
- Ian John Carter Director · appointed 2019
Directors past 6 years
- Iliffe, Edward Richard, the Honourable Director · appointed 2018
- David Sidney Fordham Director · appointed 2019
- William Shepherd Director · appointed 2019
- Tracy Alan Wright Director · appointed 2019
- Ricky Allan Director · appointed 2019
- Ian John Carter Director · appointed 2019
First-time vs portfolio directors
Portfolio (7)
- Iliffe, Edward Richard, the Honourable Director · appointed 2018
- David Sidney Fordham Director · appointed 2019
- William Shepherd Director · appointed 2019
- Tracy Alan Wright Director · appointed 2019
- Stephen George Barron Director · appointed 2024
- Ricky Allan Director · appointed 2019
- Ian John Carter Director · appointed 2019
Left in the last 12 months
- Duncan James Gray Director · appointed 2019 · 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.
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.
Related organisations
- KM Media Group Limited 4 shared directors
- Iliffe Media Limited 4 shared directors
- KM Direct Limited 3 shared directors
- Kent on Line Limited 3 shared directors
- Iliffe Media Publishing Limited 3 shared directors
- Highland News and Media Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 11729745 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/12/2018 |
| Address | 62 WINSHIP ROAD, MILTON, CAMBRIDGE, CAMBRIDGESHIRE, CB24 6PP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Honourable Edward Richard Iliffe British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Highland Media Group LTD
25-50% shares, 25-50% voting · notified 2020-01-13
Officers (16)
- William Shepherd Secretary · appointed 2025
- Stephen George Barron Director · appointed 2024
- David Sidney Fordham Director · appointed 2019
- William Shepherd Director · appointed 2019
- Tracy Alan Wright Director · appointed 2019
- Ricky Allan Director · appointed 2019
- Ian John Carter Director · appointed 2019
- Iliffe, Edward Richard, the Honourable Director · appointed 2018
Show 8 former officers
- Rory James Fowler Director · appointed 2024 · resigned 2024
- Duncan James Gray Director · appointed 2019 · resigned 2025
- James Gregory Gurney Director · appointed 2019 · resigned 2021
- Geraldine Ruth Pratt Allinson Director · appointed 2019 · resigned 2023
- Richard Parkinson Director · appointed 2019 · resigned 2024
- Duncan Gray Secretary · appointed 2019 · resigned 2019
- Duncan James Gray Secretary · appointed 2019 · resigned 2025
- Stephen Paul Sadler Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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