Company
Mood Media Group S.A.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Philippe Friedrich Maria De Spiritu Sanctu Schenk Graf Von Stauffenberg 2008-2025 View profile
- Atanas Salabaschew 2008-2025 View profile
- Kevin Alan Bone 2008-2019 View profile
- Dimitri Gollandris 2008-2011 View profile
- Tarek Fuad Abuzayyad 2008-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/12/2006
Group
No further corporate or individual controller is recorded above Mood Media Group S.A. on the PSC register - it appears to be the top of its group.
1 other company in this group
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.
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.
5 directors on the board
- Cecile Ferrie Director · appointed 2008
- Luca Warnke Director · appointed 2008
- Jens Peters Director · appointed 2008
- Jean-Marie Noizet Director · appointed 2008
- Gerald Francis Willinger Director · appointed 2008
Directors past 6 years
- Cecile Ferrie Director · appointed 2008
- Luca Warnke Director · appointed 2008
- Jens Peters Director · appointed 2008
- Jean-Marie Noizet Director · appointed 2008
- Gerald Francis Willinger Director · appointed 2008
First-time vs portfolio directors
First-time (4)
- Cecile Ferrie Director · appointed 2008
- Jens Peters Director · appointed 2008
- Jean-Marie Noizet Director · appointed 2008
- Gerald Francis Willinger Director · appointed 2008
Portfolio (1)
- Luca Warnke Director · appointed 2008
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- FC028632
- Status
- Active
- Type
- Other company type
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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