EUCOMPANYCHECK
GB · Companies House · Ownership structure
REVEAL MEDIA LIMITED
Company number 04470201 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
REVEAL MEDIA 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 REVEAL MEDIA 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.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 04470201
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 26 June 2002
- Registered office
- Kingston Upon Thames
- Country of origin
- United Kingdom
- Business
- Other information technology service activities
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
REVEAL MEDIA LIMITED's ownership
- Its latest confirmation statement with a shareholder list (11 January 2026) lists 7 shareholders: 7 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 REVEAL MEDIA LIMITED
REVEAL MEDIA 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 (7)
Layer 1
Shareholders of REVEAL MEDIA LIMITED · statement of 11 January 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| IAN RUSSELL | — | 295 | ORDINARY |
| HAVEN INVESTMENTS LLC | — | 200 | ORDINARY |
| CAMILLA CLARK | — | 79 | ORDINARY |
| REBECCA ANTHONY | — | 79 | ORDINARY |
| ALEXANDRA ULRICH-BUCHANAN | — | 39 | ORDINARY |
| SEONAID BUCHANAN | — | 39 | ORDINARY |
People with significant control · 1 current
Who controls REVEAL MEDIA LIMITED
REVEAL MEDIA LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 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 |
|---|---|---|---|
| Masked · in the company report | — | — | — |
Officers · 2 current
Who runs REVEAL MEDIA LIMITED
REVEAL MEDIA LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 11 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MILES, Tony | Secretary | 1 September 2017 | — | — |
| FIELD, Alasdair William | Director | 26 June 2002 | British | England |
Former officers (11)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARKER, John Geoffrey | Secretary | 23 July 2003 | 12 January 2009 |
| IRONS, Geoffrey | Secretary | 26 June 2002 | 31 March 2003 |
| EXCHEQUER SECRETARIES LIMITED | Corporate nominee secretary | 26 June 2002 | 26 June 2002 |
| BARKER, John Geoffrey | Director | 26 June 2002 | 12 January 2009 |
| HOOPER, Timothy John | Director | 1 August 2002 | 28 February 2006 |
| IRONS, Geoffrey | Director | 26 June 2002 | 31 March 2003 |
| JACOME, Steven | Director | 26 June 2002 | 30 November 2005 |
| MAGAN-CAMPBELL, Maria-Isabel | Director | 8 August 2018 | 29 August 2024 |
| OSBORN, Peter Gordon | Director | 1 July 2008 | 1 September 2021 |
| RUSSELL, Ian Adrian David | Director | 1 September 2017 | 6 July 2018 |
| EXCHEQUER DIRECTORS LIMITED | Corporate nominee director | 26 June 2002 | 26 June 2002 |
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.
Live lookup
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of REVEAL MEDIA LIMITED?
- Who has significant control of REVEAL MEDIA LIMITED today?
- Show me REVEAL MEDIA LIMITED's latest confirmation statement from Companies House.
- Who are the directors of REVEAL MEDIA LIMITED, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.