Roar Techmedia Holding 3 Limited
Company 12290689 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.
4 directors on the board
- Mark Salter Director · appointed 2019
- Daniel Andrew Adler Director · appointed 2019
- Duncan John Kirk Director · appointed 2019
- Darren William Blundy Director · appointed 2023
Directors past 6 years
- Mark Salter Director · appointed 2019
- Daniel Andrew Adler Director · appointed 2019
- Duncan John Kirk Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Mark Salter Director · appointed 2019
- Daniel Andrew Adler Director · appointed 2019
- Duncan John Kirk Director · appointed 2019
- Darren William Blundy 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.
Related organisations
- Roar Techmedia Holding 1 Limited 4 shared directors
- Roar Techmedia Holding 2 Limited 4 shared directors
- Roar B2B Limited 2 shared directors
- Project Engine Topco Limited 2 shared directors
- Project Engine Midco Limited 2 shared directors
- Project Engine Bidco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12290689 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/10/2019 |
| Address | 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU |
| Accounts next due | 28/08/2026 |
| Accounts last made up | 28/11/2024 |
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.
- Roar Techmedia Holding 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-30
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09642504
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-29 - 09967346
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-29 - Roar B2B Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-29 - 09723293
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-29 - 10212895
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-29 - 11102321
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-29 - 10246078
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-29 - 09025319
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-29 - Environment Media Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-27
Officers (5)
- Darren William Blundy Director · appointed 2023
- Duncan John Kirk Director · appointed 2019
- Mark Salter Director · appointed 2019
- Daniel Andrew Adler Director · appointed 2019
Show 1 former officer
- Johansson, Karl Kristian, Mr. Director · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
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