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The large node is RD Media Group LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 7
- Mikkel Tolnaes 2023-2025 View profile
- Timothy Alexander Wakefield 2022-2023 View profile
- Victoria Jane Wiesener 2022-2023 View profile
- Mark Robert Cooper Wyatt 2022-2024 View profile
- David Robertson Ward Sparrow 2022-2022 View profile
- Aristide John Stavropoulos 2021-2022 View profile
- Michael Loizou 2021-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/12/2021
Ownership
Owned by (2) 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.
- Scaleup Capital Limited
75-100% voting, appoints directors · notified 2022-01-14 - RC Caspian LLP ceased 2025-12-19
25-50% shares, 25-50% voting · notified 2021-12-21
Group
- RD Media Group LTD
is controlled by Scaleup Capital Limited
Evidence
active 75-100% voting, appoints directors · notified 2022-01-14 · source: Companies House PSC register - Scaleup Capital Limited
is controlled by Simon Robert Maury Philips
Evidence
active 50-75% shares, 50-75% voting · notified 2020-05-20 · source: Companies House PSC register
Ultimately controlled by Simon Robert Maury Philips.
28 other companies in this group
- Scaleup Capital General Partner LLP
- Scaleup Capital GP III LLP
- The Healthiest Workplace UK Limited
- Instep Training and Development Limited
- 09392018
- Drum Cussac Technology Limited
- Scaleup Capital Limited
- Dotvector Limited
- Mobilereport LTD
- Scaleup Capital II Limited
- Vector Strategy Limited
- Scaleup Capital (Carry Partner) L.P.
- Scaleup Capital GP IV LLP
- Crisis24 Limited
- Sanctus London Limited
- Root Capital LLP
- Scaleup Capital (Carry Partner) GP LLP
- Sucfiv H3 Bidco Limited
- 12603410
- Scaleup Capital GP II LLP
- Sucfiii H1 Limited
- Scaleup Capital GP Limited
- Root Capital (Founder Partner) Limited
- 44 Catherine Place Limited
- Sucfiv H1 Bidco Limited
- BIG Clever Learning Limited
- Root Capital Support Services Limited
- Sanctus Group Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£1,992,246
- Total assets
- £3,937,775
- Cash
- £94,192
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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
- David Bryan Director · appointed 2022
- Jonathon Andrew Whiteley Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- David Bryan Director · appointed 2022
- Jonathon Andrew Whiteley Director · appointed 2024
Left in the last 12 months
- Michael Loizou Director · appointed 2021 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13811347
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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