Medialake AI Limited
Company 12372116 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.
2 directors on the board
- Richard William Henry Wilson Director · appointed 2019
- Adrian Goris Director · appointed 2024
Directors past 6 years
- Richard William Henry Wilson Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Adrian Goris Director · appointed 2024
Portfolio (1)
- Richard William Henry Wilson Director · appointed 2019
Also govern a charity
Left in the last 12 months
- James Matthew Hoskin Director · appointed 2024 · resigned 2026
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.
Connected through a shared director
- Eleven & Twelve Lowndes Square Limited 1 shared director
- R2 Developments LTD 1 shared director
- R2 Properties Limited 1 shared director
- Click on Holdings Limited 1 shared director
- Feedrr Limited 1 shared director
- Eleven & Twelve Lowndes Square Freehold Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12372116 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/12/2019 |
| Address | 3RD FLOOR, 9-11 KINGLY STREET, LONDON, W1B 5PN |
| 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.
- Click on Holdings Limited ceased 2023-10-31
25-50% shares · notified 2020-12-30 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - 14 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 14 people share this name on the public record. Not shown as confirmed ownership.
Officers (3)
- Adrian Goris Director · appointed 2024
- Richard William Henry Wilson Director · appointed 2019
Show 1 former officer
- James Matthew Hoskin Director · appointed 2024 · resigned 2026
Directors and officers on the Companies House record, current and former.
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