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Puzzler Media Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1973Private 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
John Leng & Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2022-06-10 · No cessation recorded

Source record 127082238
Show 1 ceased record
Puzzler Media Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-06-10

Source record 131013531

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
PM
Peter MccallCurrent secretary
Appointed 2026-04-01
DT
David ThomsonCurrent director
Appointed 2013-09-27 · 13 yrs · Chief Operating Officer
+45 others
CT
Christopher ThomsonCurrent director
Appointed 2005-12-13 · 20 yrs · Publisher
+34 others
Show 20 historical appointments
SE
Susannah EvansResigned secretary
Resigned 2019-03-05 · 7 yrs
ID
Irene DouglasResigned secretary
Resigned 2018-01-12 · 1 yr
EW
Ellis WatsonResigned director
Resigned 2013-09-27 · 7 yrs · Managing Director
NF
Neil FlockhartResigned director
Resigned 2013-09-27 · 12 yrs · Managing Director
RD
Robert DalyResigned director
Resigned 2013-09-27 · 12 yrs · Head Of Group Finance
BG
Benjamin GrayResigned director
Resigned 2010-10-11 · 2 yrs · Publisher
DS
David SergeantResigned director
Resigned 2009-09-29 · 2 yrs · Managing Director
NF
Neil FlockhartResigned director
Resigned 2009-01-28 · 1 yr · Sales Director
AH
Alan HallResigned director
Resigned 2008-11-21 · 1 yr · Company Director
DT
David ThomsonResigned director
Resigned 2005-12-13 · 4 yrs · Director
AT
Andrew ThomsonResigned director
Resigned 2005-12-13 · 16 yrs · Publisher
PN
Peter NugentResigned directorResigned secretary
Resigned 2002-04-25 · 8 yrs · Finance Director
TL
Thomas LewisResigned directorResigned secretary
Resigned 1995-03-21 · 15 yrs · Managing Director
PW
Peter WarlandResigned director
Resigned 1991-10-16 · 6 yrs · Publisher
WV
Wim Van Den BergResigned director
Resigned 1991-10-16 · 6 yrs · Publishing Director
KG
Koos GuisResigned director
Resigned 1991-10-16 · 10 yrs · Publishing Director
PF
Peter FinchResigned directorResigned secretary
Resigned 1991-10-16 · 3 yrs · Periodical Publishing Executive

Board profile

People with appointments
3
Directors assessed
2
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active