Company · Dundee
Screenmedia Design Limited
Information technology consultancy activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 8
- John Paterson Craig 2024-2026 View profile
- Chris John Martin 2024-2024 View profile
- Gordon Hamilton Langford 2015-2024 View profile
- Colin John Banks 2015-2024 View profile
- Sara Robertson 2013-2024 View profile
- Jonathan Carlos 2013-2024 View profile
- Kenneth Singleton Shaw 2004-2024 View profile
- Susan Shaw 2004-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Information technology consultancy activities
- Incorporated
- 30/03/2004
- Registered office
- Dundee
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.
- Kenneth Singleton Shaw ceased 2018-12-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-26 - Waracle Holding Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-19
Group
- Screenmedia Design Limited
is controlled by Kenneth Singleton Shaw
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-26, ceased 2018-12-17 · source: Companies House PSC register
Ultimately controlled by Kenneth Singleton Shaw.
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.
Grants received
1 grant · £50,000 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Sport England · £50,000
Most recent
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
- Sharon Joy Dickie Director · appointed 2024
Left in the last 12 months
- John Paterson Craig 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.
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
- SC265728
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Accounts next due
- 31/08/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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