Thames Television Limited
Company 00926655 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2
directors on the board
7.4y median 7.4y
average tenure
13y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Dormant 15Tech and media 4Professional services 3Business services 1Education 1Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Radio Luxembourg (London) Limited 2 shared directors
- Thames Television Animation Limited 2 shared directors
- CLT-UFA UK Radio 2 shared directors
- Talkback Productions Limited 2 shared directors
- Fremantlemedia Overseas Limited 2 shared directors
- Talkbackthames UK Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00926655 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/01/1968 |
| Address | 1 STEPHEN STREET, LONDON, W1T 1AL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
Ownership - persons with significant control (1)
- Fremantle Media Group Limited
ownership of shares 75-100% voting rights 75-100%
Officers (40)
- Matthew Edward Wilson Director · appointed 2024
- Gillian Ethel Ahluwalia Director · appointed 2013
Show 38 former officers
- Christopher Robert Pirnie Director · appointed 2022 · resigned 2023
- Tracey Jane Spevack Secretary · appointed 2016 · resigned 2017
- Jacqueline Frances Moreton Secretary · appointed 2016 · resigned 2016
- Carolyn Ann Gibson Secretary · appointed 2016 · resigned 2016
- David William Oldfield Director · appointed 2015 · resigned 2024
- Beatrice Roshnie Veerasingham Director · appointed 2013 · resigned 2015
- John Gearing Director · appointed 2012 · resigned 2013
- Michael Andrew Bibby Director · appointed 2004 · resigned 2004
- Alan Edward Boyd Director · appointed 2002 · resigned 2006
- Ian Richard Ayres Director · appointed 2001 · resigned 2004
- Simon Vernon Jones Director · appointed 2001 · resigned 2006
- Helen Linda Farnaby Secretary · appointed 1998 · resigned 2016
- Michael George Southgate Director · appointed 1998 · resigned 2001
- Ian Ryder Marchant Ousey Director · appointed 1995 · resigned 2001
- Colin Ramond Wakefield Chapman Director · appointed 1995 · resigned 1999
- Keith Alan Mosedale Director · appointed 1995 · resigned 1996
- Gregory Dyke Director · appointed 1995 · resigned 1999
- Jonathan Sellors Director · appointed 1994 · resigned 1995
- Ewart John Needham Director · appointed 1994 · resigned 1997
- Sarah Frances Hamilton Tingay Director · appointed 1993 · resigned 2014
- Elizabeth Anderson Forsyth Director · appointed 1993 · resigned 1994
- Charles Anthony Del Tufo Director · appointed 1993 · resigned 1995
- Frank Barlow Director · appointed 1993 · resigned 1995
- Mark William Burrell Director · appointed 1993 · resigned 1995
- Nicholas Wayne Humby Director · appointed 1993 · resigned 1995
- Simon Patrick Duffy Director · appointed 1993 · resigned 1993
- Michael John Phillips Director · appointed 1993 · resigned 1996
- Stevenson, Henry Dennistoun, the Lord Director · resigned 1993
- Derek Roy Hunt Director · resigned 1993
- The Lord Brabourne Corporate-director · resigned 1995
- Harold George Mourgue Director · resigned 1992
- FOX, Paul Leonard, Sir Director · resigned 1995
- Linda Frances Coe Secretary · resigned 1993
- Jonathan Fraser Shier Director · resigned 1993
- Richard Johann Dunn Director · resigned 1995
- David Keith Elstein Director · resigned 1993
- James Guy Fifield Director · resigned 1993
- Michael Edward Metcalf Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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