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Companies/09943705

Memnon Archiving Services Limited

Film processing · London

ActiveUnited KingdomIncorporated 2016Private Limited Company
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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 · 4 ceased
Millduit LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-07-06 · No cessation recorded

Source record 113002490
W24s Directors LimitedCorporate
Significant influence or control

Notified 2026-07-06 · No cessation recorded

Source record 113002492
Show 4 ceased records
Es Media Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-01-06 · Ceased 2026-07-06

Source record 111323120
PC
Mr Peter Charles CarringtonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 107709553
GE
Mr Gary John EdwardsIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-01-06

Source record 107709620
ES
Mr Edward Paul Lucas SaundersIndividual
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-01-06

Source record 107709661

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 8 historical
CorpW24S Directors LimitedCurrent director
Appointed 2026-07-06
+4 others
CorpCossey Cosec Services LimitedCurrent secretary
Appointed 2026-07-06
+9 others
CE
Christopher EylesCurrent director
Appointed 2025-11-03 · Director
WT
Warren TaggartCurrent director
Appointed 2024-06-18 · 2 yrs · Executive
+5 others
SK
Stephen KinesCurrent director
Appointed 2024-06-18 · 2 yrs · Lawyer
ES
Edward SaundersCurrent director
Appointed 2016-01-11 · 10 yrs · Director
+7 others
Show 8 historical appointments
CE
Christopher EylesResigned director
Resigned 2025-11-03 · Director
SK
Stephen KinesResigned director
Resigned 2024-06-18 · 1 yr · Lawyer
CorpSquire Patton Boggs Secretarial Services LimitedResigned secretary
Resigned 2024-01-02 · 2 yrs
BM
Benjamin MurphyResigned director
Resigned 2022-07-01 · 1 yr · Managing Director
HS
Heidi ShakespeareResigned director
Resigned 2022-07-01 · 3 yrs · Ceo
SS
Snehal SavjaniResigned director
Resigned 2017-05-02 · 7 yrs · Director
PC
Peter CarringtonResigned director
Resigned 2016-09-02 · 6 yrs · Director
GE
Gary EdwardsResigned director
Resigned 2016-09-02 · 9 yrs · Director

Board profile

People with appointments
6
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active