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IR MEDIA GROUP LIMITED
Company number 03724289 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
IR MEDIA GROUP LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in IR MEDIA GROUP LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03724289
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 25 February 1999
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Other publishing activities; Other business support service activities n.e.c.
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
IR MEDIA GROUP LIMITED's ownership
- Its latest confirmation statement with a shareholder list (25 February 2025) lists 15 shareholders: 15 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns IR MEDIA GROUP LIMITED
IR MEDIA GROUP LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (15)
Layer 1
Shareholders of IR MEDIA GROUP LIMITED · statement of 25 February 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| HARWOOD CAPITAL NOMINEES LIMITED - CLIENT ACCOUNT D | — | 5,033,909 | ORDINARY |
| PHILIP SWINSTEAD | — | 2,359,928 | ORDINARY |
| CITRINE INVESTMENTS LIMITED C/O THE TRUSTEES IAN RITCHIE | — | 1,210,070 | ORDINARY |
| JANET DIGNAN | — | 576,866 | ORDINARY |
| MR IAN RICHMAN | — | 396,866 | ORDINARY |
| Masked · in the company report | — | — | — |
| LEIGH COLLINS | — | 127,074 | ORDINARY |
| DAVID STEVENS | — | 99,392 | ORDINARY |
| DEIRDRE BRIDGET MONTAGU | — | 90,357 | ORDINARY |
| PETER DICKS | — | 46,788 | ORDINARY |
| MARION NAGGAR | — | 43,864 | ORDINARY |
| VIDACOS NOMINEES LIMITED - DESIGNATION 158765 | — | 17,784 | ORDINARY |
| LINDSAY MCQUEEN | — | 17,546 | ORDINARY |
| MADELEINE MCQUEEN | — | 17,546 | ORDINARY |
| CHARLES MCQUEEN | — | 17,545 | ORDINARY |
People with significant control · 1 current
Who controls IR MEDIA GROUP LIMITED
IR MEDIA GROUP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Christopher Harwood Bernard Mills | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 12 July 2018 | Person · British · resident in United Kingdom |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Janet Dignan | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 6 April 2016 | 11 July 2018 |
Officers · 4 current
Who runs IR MEDIA GROUP LIMITED
IR MEDIA GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 17 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| RYAN-COKER, Aurelia | Secretary | 1 April 2015 | — | — |
| IYER, Gargi | Director | 30 April 2024 | British | England |
| MILLS, Charles Patrick Harwood | Director | 15 April 2019 | British | United Kingdom |
| MILLS, Christopher Harwood Bernard | Director | 12 March 1999 | British | United Kingdom |
Former officers (17)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROSBIE, James Nisbet | Secretary | 11 March 1999 | 20 December 1999 |
| DE VRIES, Arnold Lionel | Secretary | 26 November 2014 | 31 March 2015 |
| EVANS, Joanne Louise | Secretary | 25 February 1999 | 11 March 1999 |
| PHILIP, Sarah | Secretary | 20 December 1999 | 5 August 2002 |
| POTTER, Helen | Secretary | 24 March 2006 | 24 May 2006 |
| ROBSON, Jocelyn Sarah Frances | Secretary | 5 August 2002 | 25 November 2014 |
| CASTLEY, Dominic Joseph | Director | 1 July 2014 | 31 January 2019 |
| CESMIG, Cem | Director | 12 September 2018 | 12 September 2018 |
| CESMIG, Cem | Director | 12 July 2018 | 27 April 2020 |
| DANILOVICH, John Joseph | Director | 1 January 2000 | 12 June 2001 |
| DIGNAN, Janet | Director | 25 February 1999 | 30 September 2018 |
| PERKINS, Claudia Margaret Cecil | Director | 12 March 1999 | 6 November 2000 |
| RICHMAN, Ian | Director | 11 March 1999 | 30 September 2018 |
| RYAN-COKER, Aurelia | Director | 4 February 2022 | 30 April 2024 |
| STEVENS OF LUDGATE, David Robert, Lord | Director | 30 November 2001 | 21 May 2003 |
| SWINSTEAD, Philip | Director | 12 July 2018 | 17 January 2024 |
| SWINSTEAD, Philip Edgar | Director | 21 May 2003 | 29 July 2010 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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