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Companies/03271528

Ebs New Media Ltd

Other information technology service activities · London

ActiveUnited KingdomIncorporated 1996Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-30 · No cessation recorded

Source record 134720142
Show 1 ceased record
BT
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-04-30

Source record 123098595

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
BM
Bruce MarsonCurrent director
Appointed 2025-06-26 · 1 yr · Chief Financial Officer
+19 others
GB
Gareth BramallCurrent director
Appointed 2024-10-28 · 1 yr · Chief Strategy Officer
+2 others
ES
Emily ShelleyCurrent director
Appointed 2024-04-02 · 2 yrs · Chief Executive Officer
+15 others
Show 17 historical appointments
JG
James GoodeResigned director
Resigned 2020-09-02 · 4 yrs · Chief Financial Officer
AD
Andrew DowsettResigned director
Resigned 2018-04-30 · 6 yrs · Company Director
CM
Clive MarshallResigned director
Resigned 2018-04-30 · 5 yrs · Chief Executive
KB
Keith BedfordResigned director
Resigned 2006-01-01 · 15 yrs · Managing Director
CC
Christopher CorcoranResigned secretary
Resigned 2000-05-10 · 14 yrs
BT
Ben TaggResigned director
Resigned 2000-05-10 · 17 yrs · Consultant
RF
Richard FreemantleResigned director
Resigned 1997-09-22 · 1 yr · Trainer
JT
Jane TozerResigned director
Resigned 1997-09-22 · 2 yrs · Director
GT
Gary ThomsonResigned director
Resigned 1997-04-17 · 3 yrs · Technical Director
RL
Roy LambertResigned secretary
Resigned 1997-04-17 · 3 yrs
DA
Deborah AnthonyResigned director
Resigned 1997-04-12 · 3 yrs · Production Director
FR
Francis RileyResigned secretary
Resigned 1997-02-26 · 3 yrs · Solicitor
GT
Gerald ThomsonResigned director
Resigned 1996-12-06 · 3 yrs · Director
CA
Christopher AnthonyResigned director
Resigned 1996-12-06 · 3 yrs · Director
CorpOvalsec LimitedResigned directorResigned secretary
Resigned 1996-10-30
CorpOval Nominees LimitedResigned director
Resigned 1996-10-30

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active