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Companies/03800985

Ing Media Limited

Other professional, scientific and technical activities n.e.c. · London

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Ing Media Employee Trustees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2021-02-26 · No cessation recorded

Source record 201867830
Show 1 ceased record
LT
Ms Leanne Joy TrittonIndividual
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-07-06 · Ceased 2021-02-26

Source record 196625589

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 7 historical
DW
Damian WildCurrent director
Appointed 2022-09-05 · 4 yrs · Director
+1 other
RP
Robert PineCurrent director
Appointed 2022-06-01 · 4 yrs · Director
RM
Roxane McmeekenCurrent director
Appointed 2022-06-01 · 4 yrs · Director
KH
Kimberley HopkinsCurrent director
Appointed 2022-06-01 · 4 yrs · Director
JH
Joanna HekselCurrent secretary
Appointed 2022-06-01 · 4 yrs
CF
Carol FaceyCurrent director
Appointed 2022-06-01 · 4 yrs · Director
TE
Thomas ElliottCurrent director
Appointed 2022-06-01 · 4 yrs · Director
Show 7 historical appointments
DM
Dominic MorganResigned director
Resigned 2022-06-01 · 3 yrs · Director
AD
Anthony DanaherResigned director
Resigned 2018-05-16 · 4 yrs · Chairman
JS
Joseph SmithResigned director
Resigned 2018-03-05 · 2 yrs · Civil Servant
PB
Peter BonniciResigned director
Resigned 2002-10-01 · 1 yr · Consultant
LT
Leanne TrittonResigned directorResigned secretary
Resigned 1999-07-06 · 24 yrs · Public Relations
GS
Grant SmithResigned director
Resigned 1999-07-06 · 18 yrs · Photographer

Board profile

People with appointments
7
Directors assessed
6
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active