Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/01586169

Mediatel Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1981Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Adwanted Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-02 · No cessation recorded

Source record 187380903
Show 1 ceased record
DJ
Mr Derek Mark JonesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-03-02

Source record 195141714

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 20 historical
PH
Peter HoweCurrent director
Appointed 2025-01-01 · 1 yr · Chief Technology Officer
RA
Raja Al KhatibCurrent director
Appointed 2021-08-27 · 5 yrs · Co Founder/Director
+9 others
ED
Emmanuel DebuyckCurrent director
Appointed 2021-03-02 · 5 yrs · Ceo
+2 others
GG
Gregory GrimmerCurrent director
Appointed 2019-07-25 · 7 yrs · Director
+2 others
NM
Nicola MullettCurrent secretaryCurrent director
Appointed 2014-08-31 · 12 yrs
+7 others
SC
Suzanne CullinghamCurrent director
Appointed 1997-01-01 · 29 yrs · Company Director
+1 other
Show 20 historical appointments
AK
Alexander KuhnelResigned director
Resigned 2021-03-02 · CIO
AC
Andre CosteResigned director
Resigned 2021-03-02 · 3 yrs · Managing Partner
LM
Lynne MoxonResigned secretaryResigned director
Resigned 2007-06-25 · 7 yrs · Director
MK
Michael KirkhamResigned director
Resigned 2007-03-04 · 12 yrs · Non Executive Director
KG
Katharine GristResigned director
Resigned 2006-10-12 · 2 yrs · Director
NM
Nicola MullettResigned secretary
Resigned 2004-01-12 · 3 yrs · Company Director
SM
Simon MartinResigned director
Resigned 2000-06-30 · 3 yrs · Business Development
JM
Jeannette MiddletonResigned directorResigned secretary
Resigned 1998-10-01 · 5 yrs · Clt Services Director
TW
Thomas WalderResigned secretaryResigned director
Resigned 1994-08-01 · 4 yrs
RS
Robert SalmonResigned director
Resigned 1993-02-23 · 1 yr · Company Secretary
EL
Elizabeth LyleResigned director
Resigned 1992-11-12 · 1 yr · Joint Managing Director
RJ
Robert JonesResigned director
Resigned 1992-11-12 · Director And Chairman
MD
Michael DaviesResigned director
Resigned 1992-11-12 · Director
DJ
Derek JonesResigned director
Resigned 1992-11-12 · 30 yrs · Managing Director
MS
Michael SainsburyResigned director
Resigned 1992-11-12 · 26 yrs · Conference Organiser
EP
Elizabeth PoultonResigned directorResigned secretary
Resigned 1992-11-12 · 1 yr · Director And Company Secretary

Board profile

People with appointments
6
Directors assessed
6
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active