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Companies/10366845

Shopper Media Group Ltd

Advertising agencies · 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

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-09 · No cessation recorded

Source record 194262362
Show 2 ceased records
JH
Shares: over 25%, up to 50%

Notified 2016-09-08 · Ceased 2021-04-09

Source record 181639641
ML
Shares: over 25%, up to 50%

Notified 2016-09-08 · Ceased 2021-04-09

Source record 189585712

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 7 historical
SK
Samuel KnightsCurrent director
Appointed 2026-01-09
+39 others
KS
Katie Streeter HurleCurrent director
Appointed 2025-07-18 · 1 yr · Director
+3 others
LL
Lee LefeuvreCurrent director
Appointed 2025-07-18 · 1 yr · Chief Commercial Officer
+2 others
ED
Emma DeanCurrent director
Appointed 2025-07-18 · 1 yr · Chief Operating Officer
+3 others
DB
David BromfieldCurrent director
Appointed 2025-07-18 · 1 yr · Chief Financial Officer
+5 others
MK
Maneck Minoo KalifaCurrent director
Appointed 2025-06-11 · 1 yr · Chief Financial Officer
+43 others
MS
Mark SanfordCurrent secretary
Appointed 2022-04-30 · 4 yrs
+55 others
ML
Matthew LeeCurrent director
Appointed 2016-09-08 · 10 yrs · Entrepreneur
+4 others
Show 7 historical appointments
EW
Emma WoodResigned secretary
Resigned 2021-04-09 · 1 yr
JP
Jonathan PeacheyResigned director
Resigned 2021-04-09 · 4 yrs · Director
PH
Peter HarrisResigned director
Resigned 2021-04-09 · 4 yrs · Director
DB
David BromfieldResigned secretary
Resigned 2019-12-05 · 1 yr
DL
David LeeResigned director
Resigned 2016-09-08 · 4 yrs · Chief Financial Officer
SK
Samuel KnightsResigned director
Resigned 2016-09-08 · 8 yrs · Marketing Executive
JH
Joel HopwoodResigned director
Resigned 2016-09-08 · 8 yrs · Entrepreneur

Board profile

People with appointments
8
Directors assessed
7
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active