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Companies/00053626

Ti Media Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

2 without an end date · 3 ceased
Future PlcCorporate
Significant influence or control

Notified 2020-04-20 · No cessation recorded

Source record 136434442
Sapphire Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-15 · No cessation recorded

Source record 137773942
Show 3 ceased records
Sapphire Topco LimitedCorporate
Significant influence or control

Notified 2018-03-15 · Ceased 2020-04-20

Source record 137115602
Ipc Magazines Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-03-15

Source record 139553082
Time Inc.Corporate
Significant influence or control

Notified 2016-04-06 · Ceased 2018-03-15

Source record 143576429

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 67 historical
AT
Andrew ThomasCurrent director
Appointed 2024-03-01 · 2 yrs · Director
+2 others
DB
David BatesonCurrent secretary
Appointed 2023-03-31 · 3 yrs
+23 others
DB
David BatesonCurrent director
Appointed 2023-03-31 · 3 yrs · Company Secretary/Director
+32 others
RT
Robert TompkinsCurrent director
Appointed 2022-12-18 · 3 yrs · Company Director
+31 others
Show 67 historical appointments
OF
Oliver FosterResigned director
Resigned 2023-05-30 · Company Director
PL
Penelope Ladkin BrandResigned director
Resigned 2021-11-01 · 2 yrs · Company Director
ZB
Zillah Byng ThorneResigned director
Resigned 2020-04-20 · 2 yrs · Chief Executive
RA
Rachel AddisonResigned director
Resigned 2018-10-02 · 3 yrs · Director
SD
Susana D EmicResigned director
Resigned 2016-11-07 · 1 yr · Director
RM
Robbie MacdonaldResigned director
Resigned 2016-03-01 · Director
OG
Oswin GradyResigned director
Resigned 2016-03-01 · 1 yr · Director
SF
Samuel FinlayResigned director
Resigned 2016-03-01 · 4 yrs · Director
MK
Michel KochResigned director
Resigned 2016-03-01 · Director
AH
Adrian HughesResigned director
Resigned 2016-03-01 · 4 yrs · Director
PC
Paul ChealResigned director
Resigned 2016-03-01 · 2 yrs · Director
SM
Stephen MayResigned director
Resigned 2014-10-13 · 3 yrs · Director
LS
Lesley SwarbrickResigned director
Resigned 2014-10-13 · 3 yrs · Director
AD
Andrea DaviesResigned director
Resigned 2014-06-20 · 3 yrs · Director
MR
Marcus RichResigned director
Resigned 2014-03-18 · 6 yrs · Director
JB
Jeffrey BairstowResigned director
Resigned 2013-10-02 · 3 yrs · Director
CM
Charles MeredithResigned director
Resigned 2009-02-01 · 7 yrs · Publisher
LK
Lauren KleinResigned secretary
Resigned 2008-01-01 · 10 yrs
HA
Howard AverillResigned director
Resigned 2008-01-01 · 5 yrs · Director
FD
Fiona DentResigned director
Resigned 2007-06-04 · 9 yrs · Publisher
NR
Neil RobinsonResigned director
Resigned 2007-05-01 · 11 yrs · Director
EF
Eric FullerResigned director
Resigned 2006-09-18 · 3 yrs · Director
HR
Howard RosenResigned director
Resigned 2006-02-28 · 1 yr · Director
SH
Stephen HirstResigned director
Resigned 2006-01-03 · 9 yrs · Director
CM
Caroline McdevittResigned director
Resigned 2006-01-03 · 2 yrs · Director
JD
Jacqueline DishmanResigned director
Resigned 2006-01-03 · 9 yrs · Director
SE
Sylvia EvansResigned director
Resigned 2005-01-04 · 9 yrs · Director
DM
Denise MairResigned director
Resigned 2004-07-12 · 10 yrs · Director
PW
Paul WilliamsResigned director
Resigned 2004-07-12 · 11 yrs · Director
EW
Evelyn WebsterResigned director
Resigned 2003-04-07 · 7 yrs · Director
AW
Andrew WhettonResigned director
Resigned 2003-03-24 · 2 yrs · Director
JR
John RedpathResigned secretary
Resigned 2003-03-17 · 4 yrs
PB
Philippa BrownResigned director
Resigned 2003-01-01 · 4 yrs · Publisher
SW
Sally WilliamsResigned secretary
Resigned 2002-07-31 · 11 yrs
RM
Robert MccarthyResigned secretary
Resigned 2001-10-17
RA
Richard AtkinsonResigned director
Resigned 2001-10-17 · 4 yrs · Chief Financial Officer
RE
Richard EvansResigned director
Resigned 2001-10-17 · 12 yrs · Director
CD
Christopher DrinkallResigned director
Resigned 2001-05-24 · 1 yr · Director
TB
Timothy BrooksResigned director
Resigned 2000-09-11 · 6 yrs · Director
AW
Anthony WilliamsResigned director
Resigned 2000-07-31 · Director
MS
Michael SoutarResigned director
Resigned 2000-07-03 · 5 yrs · Director
GC
Georgina CraceResigned director
Resigned 2000-06-28 · 4 yrs · Director
CW
Caroline WardResigned director
Resigned 1999-12-01 · 4 yrs · Director
TA
Thomas ArculusResigned director
Resigned 1998-09-23 · 3 yrs · Director
AM
Andrew McduffResigned director
Resigned 1998-02-06 · 2 yrs · Director
SA
Sylvia AutonResigned director
Resigned 1998-02-06 · 15 yrs · Director
AA
Alun AndersonResigned director
Resigned 1997-07-01 · Director
RC
Rene CarayolResigned director
Resigned 1996-03-01 · 3 yrs · I T Director
AT
Arthur TannerResigned director
Resigned 1996-01-01 · 4 yrs · Human Resources Director
DS
David StamResigned director
Resigned 1995-09-27 · 10 yrs · Managing Director Marketforce
CB
Christopher BoydResigned director
Resigned 1995-07-26 · 3 yrs · Managing Director
KJ
Keith JonesResigned director
Resigned 1994-09-06 · Director
LG
Linda GenowerResigned director
Resigned 1994-01-01 · 9 yrs · Managing Director
MC
Michael ClaytonResigned director
Resigned 1994-01-01 · 3 yrs · Director/Editor In Chief Count
SB
Sylvia BaileyResigned director
Resigned 1994-01-01 · 8 yrs · Chief Executive
WA
William AleyResigned director
Resigned 1993-01-01 · 12 yrs · Finance Director
JM
John MatthewsResigned director
Resigned 1991-09-06 · Director
MT
Michael TudballResigned director
Resigned 1991-09-06 · 4 yrs · Director
JM
John MellonResigned director
Resigned 1991-09-06 · 6 yrs · Director/Chairman
ND
Nigel DavidsonResigned director
Resigned 1991-09-06 · 6 yrs · Group Managing Director
CR
Colin Reeves SmithResigned director
Resigned 1991-09-06 · 9 yrs · Managing Director Internationa
AS
Anthony SheenResigned director
Resigned 1991-09-06 · 4 yrs · Director
EB
Edward BorehamResigned director
Resigned 1991-09-06 · 1 yr · Director
JP
John PhilbinResigned director
Resigned 1991-09-06 · 3 yrs · Director
KE
Keith EdenResigned director
Resigned 1991-09-06 · 1 yr · Director
MM
Michael MatthewResigned director
Resigned 1991-09-06 · 8 yrs · Chief Executive/Director
JG
John GoreResigned secretary
Resigned 1991-09-06 · 10 yrs

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active