# Powershift Media Limited

## Details

- **Company number:** [03912597](https://find-and-update.company-information.service.gov.uk/company/03912597)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 24 Jan 2000
- **Dissolved:** 29 Sep 2026
- **Registered office:** THIRD FLOOR STERLING HOUSE, 20 STATION ROAD, GERRARDS CROSS, SL9 8EL
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Causeway Software Holdings Limited](/group/4129) (26 companies)


## Previous names

- Alderson Fine Art Limited (until 9 Jul 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Philip John | director | 7 Jan 2019 |  |
| HOWELL, Mark | director | 27 Sep 2017 |  |
| MCGOVERN, Oliver James | director | 27 Sep 2017 | 7 Jan 2019 |
| BROWN, Philip John | director | 4 Jun 2014 | 27 Sep 2017 |
| ALDERSON, Ross Noble | director | 25 Jan 2011 | 27 Sep 2017 |
| ALDERSON, Suzanne | director | 6 Apr 2007 | 27 Sep 2017 |
| NAGLE, Peter David | director | 24 Jan 2011 | 5 Jun 2014 |
| HAMILTON, Gareth | secretary | 24 Jan 2011 | 22 Nov 2012 |
| HAMILTON, Gareth | director | 24 Jan 2011 | 22 Nov 2012 |
| BEAUMONT, Timothy Stuart | director | 23 Jul 2009 | 29 Mar 2011 |
| CLARK, David Paul | secretary | 24 Jan 2000 | 24 Jan 2011 |
| ALDERSON, Ross Noble | director | 24 Jan 2000 | 11 Oct 2008 |
| ALDERSON, Suzanne | director | 24 Jan 2000 | 31 Oct 2004 |
| ALPHA SECRETARIAL LIMITED | corporate-nominee-secretary | 24 Jan 2000 | 24 Jan 2000 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Philip John Brown | significant-influence-or-control | 7 Jan 2019 |  |
| Mr Peter David Nagle | significant-influence-or-control | 7 Jan 2019 |  |
| Simeio Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Sep 2017 |  |
| Mrs Suzanne Alderson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 27 Sep 2017 |
| Lara Communications Holdings Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 27 Sep 2017 |




## Owned by

Powershift Media Limited → [Simeio Limited](/company/08368461) → [Causeway Technologies Limited](/company/03921897) → [Causeway Technologies Holdings Limited](/company/08692306) → [Causeway Software Technologies Limited](/company/13812018) → [Causeway Software Limited](/company/13812020)




## Directors' other companies

- [BROWN, Philip John](/person/5434120) - director at [Aurora Construction And Security Limited](/company/11236725)
- [BROWN, Philip John](/person/5434120) - director at [Donseed UK Limited](/company/08444276)
- [BROWN, Philip John](/person/5434120) - director at [Simeio Limited](/company/08368461)
- [BROWN, Philip John](/person/5434120) - director at [NJW Limited](/company/02803678)
- [BROWN, Philip John](/person/5434120) - director at [BR Network Limited](/company/03892735)
- [BROWN, Philip John](/person/5434120) - director at [Causeway Technologies Holdings Limited](/company/08692306)
- [BROWN, Philip John](/person/5434120) - director at [Tradex Ltd](/company/06264175)
- [HOWELL, Mark](/person/5434122) - director at [Donseed UK Limited](/company/08444276)
- [HOWELL, Mark](/person/5434122) - director at [Simeio Limited](/company/08368461)
- [HOWELL, Mark](/person/5434122) - director at [Aurora Construction And Security Limited](/company/11236725)



## Companies at the same address

- [BG Bidco 3 Limited](/company/11512186) (11512186)
- [BG Midco 3 Limited](/company/11529182) (11529182)
- [BG Nominee 3 Limited](/company/11727708) (11727708)
- [BG Topco 3 Limited](/company/11529077) (11529077)
- [Buchanan Computing Limited](/company/03274424) (03274424)
- [Buchanan Technologies Limited](/company/14043044) (14043044)
- [Causeway Software Holdings Limited](/company/08583925) (08583925)
- [Causeway Technologies Holdings Limited](/company/08692306) (08692306)
- [Causeway Technologies Limited](/company/03921897) (03921897)
- [Immersive Music Limited](/company/17449027) (17449027)