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Company

The Television Corporation Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is The Television Corporation Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Angharad Mair 2006-2018 Director View profile
  2. Rhys Cathan Davies 2006-2008 Director View profile
  3. Peter Salmon 2005-2006 Director View profile
  4. Andrew Paul Brann 2004-2006 Director View profile
  5. Chandos, Thomas Orlando, Viscount 2004-2006 Director View profile
  6. Charles Vernon Thompson 2003-2005 Director View profile
  7. Michael Ian Grade 2003-2004 Director View profile
  8. Malcolm William Gardner 2003-2006 Director View profile
  9. Roger Chovil 2002-2006 Director View profile
  10. Karen Veronica Brown 2001-2006 Director View profile
  11. George Denis De Mussenden Carey 2001-2006 Director View profile
  12. Martin Hume Caldicot Anderson 2001-2005 Director View profile
  13. Thomas Michael Gillan Gutteridge 2000-2003 Director View profile
  14. Lady Katherine Christina Mary Innes Ker 2000-2005 Director View profile
  15. Christopher John Rowlands 1998-2001 Director View profile
  16. Jeffrey Foulser 1998-2018 Director View profile
  17. Sir Jocelyn Edward Greville Stevens 1996-2002 Director View profile
  18. Rt Hon Lord Alun Arthur Gwynne Chalfont 1996-2001 Director View profile
  19. Terence Bate 1996-2004 Director View profile
  20. Richard Johann Dunn 1996-1998 Director View profile
  21. Nicola Jane Sargent 1996-1998 Director View profile
  22. Barry Howard Firmin 1995-1996 Director View profile
  23. Andrew Lawson-Tancred 1995-1996 Director View profile
  24. Noel Patrick Healy 1993-1995 Director View profile
  25. Richard Charles Thompson 1992-1994 Director View profile
  26. Malcolm Robert Wall 1992-1997 Director View profile
  27. Roger Frank Looker 1997 Director View profile
  28. Colin Anthony Frewin 1996 Director View profile
  29. MAS Serene and Ferrard, John Clotworthy Talbot Foster Whyte-Sheffington Me, Viscount 1992 Director View profile
  30. Charles William Orde 1997 Director View profile
  31. Sara Bond 2010-2021 Secretary View profile
  32. David Dennis Wilkie Leach 2001-2010 Secretary View profile
  33. Baldwin, Peter Alan Charles, Major General 1997-2001 Secretary View profile
  34. Stephen Gibson Callen 2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/03/1974

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Tinopolis Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01

Group

  1. The Television Corporation Limited is controlled by Tinopolis Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01 · source: Companies House PSC register
  2. Tinopolis Limited is controlled by RED Dragon Acquisitions II Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-03-12 · source: Companies House PSC register
  3. RED Dragon Acquisitions II Limited is controlled by RED Dragon Acquisitions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-01 · source: Companies House PSC register
  4. RED Dragon Acquisitions Limited is controlled by Tinopolis Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-24 · source: Companies House PSC register
  5. Tinopolis Group Limited is controlled by Owen Griffith Ronald Jones
    Evidence
    active 25-50% shares · notified 2020-11-23 · source: Companies House PSC register

Ultimately controlled by Owen Griffith Ronald Jones.

71 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

3 directors on the board

19.2y median 20.5y
average tenure
20.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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.

Tech and media 168Finance 3Professional services 3Dormant 2Arts and leisure 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01162501
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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