Instrument Inactif

Gouvernance Polemos PLC London S.E.

GB0032654641

Internet

Comité Exécutif: Polemos PLC

Dirigeant

Fonctions occupéesDepuis

James Carter

Chief Executive Officer

28/02/2019

Jim Douglas

Chief Operating Officer

28/02/2019

Richard Spilsbury

Director of Finance/CFO	01/01/2025
Corporate Secretary	01/01/2025

Composition du Conseil d'Administration: Polemos PLC

Administrateur

ComitésDepuis

Marcus Rich

66 ans

Audit Committee	17/02/2021
Compensation Committee Chair	17/02/2021
Nominating Committee Chair	17/02/2021

Philip Machray

55 ans

Compensation Committee	02/07/2021
Nominating Committee	02/07/2021
Audit Committee Chair	02/07/2021
Audit Committee	27/05/2022
Compensation Committee Chair	27/05/2022

Richard Spilsbury

Director/Board Member

01/01/2025

Jim Douglas

Director/Board Member

28/02/2019

Graham Bryce

59 ans

Director/Board Member

06/11/2024

James Carter

Director/Board Member

28/02/2019

Anciens Dirigeants et Administrateurs: Polemos PLC

Insider

Fonctions occupées

DepuisJusqu'au

Claire Jacqueline Blunt

Director/Board Member	25/10/2024	30/04/2026
Independent Dir/Board Member	25/10/2024	30/04/2026

David Joseph

Director/Board Member	28/02/2019	31/12/2024
Director of Finance/CFO	28/02/2019	31/12/2024
Corporate Secretary	28/02/2019	31/12/2024

Martin Higginson

Director/Board Member	28/02/2019	25/04/2023
Founder	28/02/2019	25/04/2023

Matthew Armitage

Director/Board Member

18/02/2021

02/07/2021

Robin Miller

Chairman

28/02/2019

17/02/2021

Nigel Burton

Director/Board Member	28/02/2019	05/02/2021
Chairman	15/05/2018	28/02/2019

John Treacy

Director/Board Member	18/05/2018	28/02/2019
Corporate Secretary	18/05/2018	28/02/2019

Spencer J. Wilson

Director/Board Member

10/07/2013

18/05/2018

Daniel Maling

Director/Board Member

15/02/2017

18/05/2018

Hamish Harris

Director/Board Member	18/07/2012	18/01/2016
Chairman	18/01/2016	15/05/2018

Nicholas Lee

Director/Board Member

15/02/2017

31/01/2018

Jason Charles Berry

Director/Board Member

18/01/2016

21/11/2016

David Lenigas

Chairman

03/04/2013

27/08/2014

Nicholas Smith

Director/Board Member	08/10/2009	22/07/2012
Independent Dir/Board Member	04/07/2011	22/07/2012

Donald Strang

Director/Board Member	29/06/2012	27/08/2014
Chairman	27/08/2014	-
Director of Finance/CFO	29/06/2012	-
Corporate Secretary	29/06/2012	-

Cyril Théret

Director/Board Member	29/06/2012	29/06/2012
Chief Executive Officer	-	29/06/2012

Nemone Wynn-Evans

Director/Board Member	29/06/2012	29/06/2012
Investor Relations Contact	29/06/2012	29/06/2012
Public Communications Contact	29/06/2012	29/06/2012

Ahmed Ibrahim Abdul Rahman Al-Asfour

Director/Board Member

09/10/2009

15/06/2012

Giles E. Vardey

Director/Board Member	08/01/2007	09/02/2010
Chairman	09/02/2010	10/11/2011
Independent Dir/Board Member	04/07/2011	10/11/2011

Hisham Sulaiman Mohammad Al-Otaibi

Director/Board Member

09/10/2009

17/10/2011

Malcolm Phillip Basing

Director/Board Member	30/11/2010	11/11/2011
Chairman	11/11/2011	-
Independent Dir/Board Member	04/07/2011	-

Stephen Allcock

Director/Board Member

08/10/2009

14/09/2010

Simon M. Brickles

Director/Board Member	17/02/2010	14/09/2010
President	01/11/2004	17/02/2010

Stephen Hazell-Smith

Chairman

08/10/2009

08/02/2010

Ian G. Salter

Director/Board Member

08/01/2007

25/09/2009

Rachel Maguire

Corporate Officer/Principal	29/08/2012	-
Sales & Marketing	25/11/2008	29/08/2012

Brian A. Taylor

Director of Finance/CFO

13/12/2006

30/04/2008

John A. T. Wedgwood

Director/Board Member

13/12/2006

Helen Bagan

Director/Board Member

13/12/2006

Darren S. Francis

Director of Finance/CFO

13/12/2006

Peter Anthony Freeman

Compliance Officer

Celia Linda Whitten

Corporate Secretary

09/10/2009

Colin Garrett

Corporate Officer/Principal

Jonathan Jenkins

President

Sam James Higginson

Founder

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	6
Femme	0

Dont comité exécutif

Homme	3
Femme	0

Dont Administrateurs

Homme	6
Femme	0

Digitalbox plc est une société holding basée au Royaume-Uni. Elle est spécialisée dans la publication de médias grand public via le canal numérique mobile. Ses segments d'activité comprennent le divertissement, l'humour et la jeunesse. Le segment Divertissement est axé sur la télévision, le monde du spectacle et l'actualité de la famille royale. Il comprend Entertainment Daily, TV Guide et des sites verticaux consacrés aux feuilletons télévisés. Le segment Humour est axé sur la satire d'actualité et l'humour sur le Web, et comprend The Mash et The Poke. Le segment Jeunesse propose un mélange d’actualités étudiantes et de contenus de divertissement, et comprend The Tab et Reality Shine. La société exploite des marques commerciales telles que Entertainment Daily, The Daily Mash, The Tab, The Poke, TV Guide, Emmerdale Insider, Royal Insider, Reality Shrine et EastEnders Inside. Entertainment Daily est une source d’actualités sur le divertissement au Royaume-Uni, couvrant la télévision, le show-business et les actualités people. The Daily Mash est une marque d’actualités satiriques connue pour son approche humoristique de l’actualité et ses commentaires culturels.

Employés

Secteur

Internet

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