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Company

IWC Media Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is IWC Media Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Carmel Michelle Burke 2017-2020 Director View profile
  2. Peter Langenberg 2016-2023 Director View profile
  3. Roderick Waldemar Lisle Henwood 2014-2016 Director View profile
  4. Marc-Antoine D'Halluin 2013-2014 Director View profile
  5. Sarah Jane Gregson 2013-2021 Director View profile
  6. David Vincent Mutrie Frank 2013-2013 Director View profile
  7. Tim David Breadin 2013-2014 Director View profile
  8. Joely Bryn Fether 2010-2013 Director View profile
  9. Julian Garner Freeston 2010-2016 Director View profile
  10. Mark Ian James Rogers 2009-2013 Director View profile
  11. Hamish Macvinish Barbour 2009-2023 Director View profile
  12. Janice Lynne Price 2005-2008 Director View profile
  13. John Boyle 2004-2005 Director View profile
  14. Eileen Quinn 2004-2005 Director View profile
  15. Muriel Gray 2004-2005 Director View profile
  16. Zadoc Dan Rogers 2004-2005 Director View profile
  17. Richard Langridge 2004-2005 Director View profile
  18. Kirsteen Anne Clements 2004-2005 Director View profile
  19. Adam Barker 2004-2005 Director View profile
  20. Susan Margaret Julie Oriel 2004-2009 Director View profile
  21. Alan Clements 2004-2005 Director View profile
  22. Jonathan Mark Slow 2008-2010 Secretary View profile
  23. David William Smith 2005-2009 Secretary View profile
  24. Jillian Margaret Morris 2004-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/03/2004

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.

Group

  1. IWC Media Limited is controlled by Banijay Media Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-04-06 · source: Companies House PSC register

Ultimately controlled by Banijay Media Limited.

190 other companies 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.

1 directors on the board

3.9y median 3.9y
average tenure
3.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Tech and media 37Professional services 2Business services 1Finance 1Other services 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC265445
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data