Iconic Media Systems Limited
Business and domestic software development · London
ActiveUnited KingdomIncorporated 1973Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedIconic Media Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-09-29 · No cessation recorded
Source record 211677717Show 1 ceased record
Claverley Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2023-09-29
Source record 212554691People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 33 historicalRW
Russell William George WhitehairCurrent secretary
Appointed 2025-11-04
MD
Malcolm Charles DenmarkCurrent director
Appointed 2025-05-27 · 1 yr · Director
Show 33 historical appointments
SM
Sheree ManningResigned director
Resigned 2023-11-09 · 1 yr · Chief Financial Officer
DM
David MontgomeryResigned director
Resigned 2023-09-29 · 1 yr · Director
MH
Mark HollinsheadResigned director
Resigned 2023-09-29 · 1 yr · Director
DE
Douglas EastonResigned secretary
Resigned 2023-09-29 · 2 yrs
CC
Christopher CowardResigned director
Resigned 2020-01-30 · Management Consultant
MW
Matthew WhilesResigned secretary
Resigned 2019-02-04 · 4 yrs
HL
Hannah LloydResigned director
Resigned 2019-01-01 · 1 yr · Marketing Director
SW
Simon WeareResigned director
Resigned 2019-01-01 · 4 yrs · Development Director
MW
Matthew James WhilesResigned director
Resigned 2018-10-15 · 4 yrs · Operations Director
GC
Graeme CliffordResigned director
Resigned 2018-10-15 · 4 yrs · Managing Director
SB
Sean BriggsResigned director
Resigned 2018-02-05 · 1 yr · Non Executive Director
GW
Gareth WilliamsResigned secretary
Resigned 2015-07-01 · 3 yrs
GW
Gareth WilliamsResigned director
Resigned 2015-03-23 · 8 yrs · Operations Director
RC
Resigned 2015-02-09 · 4 yrs · Group Finance Director
IS
Iain SmithResigned director
Resigned 2014-11-24 · 2 yrs · Sales Director
PI
Phillip InmanResigned director
Resigned 2014-02-10 · 9 yrs · Group Chief Executive
EG
Edward GrahamResigned director
Resigned 2013-01-01 · 10 yrs · New Media Executive
SB
Steven BrownResigned director
Resigned 2010-01-01 · Group Ceo
LH
Lawrence HillResigned director
Resigned 2009-12-01 · 1 yr · Commercial Director
MR
Mark ReadResigned director
Resigned 2008-01-01 · 6 yrs · Sales Director
DM
David MillerResigned director
Resigned 2005-05-09 · 12 yrs · Director
PW
Philip WalkerResigned director
Resigned 2005-05-09 · 13 yrs · Technical Director
GE
Graham EversResigned director
Resigned 1999-04-26 · 18 yrs · Director
RL
Robert LinesResigned director
Resigned 1996-01-01 · 4 yrs · Director
MW
Resigned 1996-01-01 · 12 yrs · Director
MM
Margaret MunfordResigned director
Resigned 1993-01-27 · 12 yrs · Company Director
SD
Stanislaw DziubaResigned director
Resigned 1992-05-09 · 12 yrs · Company Director
JH
Jeremy HedgesResigned director
Resigned 1992-05-09 · 15 yrs · Company Director
PM
Paul MeierResigned director
Resigned 1992-05-09 · 20 yrs · Company Director
EG
Eric GrahamResigned director
Resigned 1992-05-09 · 20 yrs · Company Director
JA
John AllattResigned director
Resigned 1992-05-09 · 6 yrs · Company Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 60
- Under 35
- 1
- 65 and over
- 2
- Disqualified match
- None active