The Television Corporation Limited
Company 01162501 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.
3
directors on the board
19.2y median 20.5y
average tenure
20.5y
longest tenure
3
directors past 6 years
0 vs 3 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Video Arts Limited 3 shared directors
- Sunset & Vine Productions LTD 3 shared directors
- World Sport Broadcasting Limited 3 shared directors
- Vmtv Limited 3 shared directors
- World Sport Television Limited 3 shared directors
- Barraclough Carey Productions Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01162501 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/03/1974 |
| Address | TINOPOLIS CENTRE, PARK STREET, LLANELLI, CARMARTHENSHIRE, SA15 3YE |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
59113 - Television programme production activities
Ownership - persons with significant control (1)
- Tinopolis Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (38)
- David Leach Secretary · appointed 2021
- Jennifer Roberts Director · appointed 2010
- William Arwel Rees Director · appointed 2006
- Owen Griffith Ronald Jones Director · appointed 2006
Show 34 former officers
- Sara Bond Secretary · appointed 2010 · resigned 2021
- Angharad Mair Director · appointed 2006 · resigned 2018
- Rhys Cathan Davies Director · appointed 2006 · resigned 2008
- Peter Salmon Director · appointed 2005 · resigned 2006
- Andrew Paul Brann Director · appointed 2004 · resigned 2006
- Chandos, Thomas Orlando, Viscount Director · appointed 2004 · resigned 2006
- Charles Vernon Thompson Director · appointed 2003 · resigned 2005
- Michael Ian Grade Director · appointed 2003 · resigned 2004
- Malcolm William Gardner Director · appointed 2003 · resigned 2006
- Roger Chovil Director · appointed 2002 · resigned 2006
- Karen Veronica Brown Director · appointed 2001 · resigned 2006
- George Denis De Mussenden Carey Director · appointed 2001 · resigned 2006
- Martin Hume Caldicot Anderson Director · appointed 2001 · resigned 2005
- David Dennis Wilkie Leach Secretary · appointed 2001 · resigned 2010
- Thomas Michael Gillan Gutteridge Director · appointed 2000 · resigned 2003
- Innes KER, Katherine Christina Mary, Lady Director · appointed 2000 · resigned 2005
- Christopher John Rowlands Director · appointed 1998 · resigned 2001
- Jeffrey Foulser Director · appointed 1998 · resigned 2018
- Baldwin, Peter Alan Charles, Major General Secretary · appointed 1997 · resigned 2001
- Stevens, Jocelyn Edward Greville, Sir Director · appointed 1996 · resigned 2002
- Chalfont, Alun Arthur Gwynne, the Rt Hon the Lord Director · appointed 1996 · resigned 2001
- Terence Bate Director · appointed 1996 · resigned 2004
- Richard Johann Dunn Director · appointed 1996 · resigned 1998
- Nicola Jane Sargent Director · appointed 1996 · resigned 1998
- Barry Howard Firmin Director · appointed 1995 · resigned 1996
- Andrew Lawson-Tancred Director · appointed 1995 · resigned 1996
- Noel Patrick Healy Director · appointed 1993 · resigned 1995
- Richard Charles Thompson Director · appointed 1992 · resigned 1994
- Malcolm Robert Wall Director · appointed 1992 · resigned 1997
- Roger Frank Looker Director · resigned 1997
- Colin Anthony Frewin Director · resigned 1996
- MAS Serene and Ferrard, John Clotworthy Talbot Foster Whyte-Sheffington Me, Viscount Director · resigned 1992
- Charles William Orde Director · resigned 1997
- Stephen Gibson Callen Secretary · resigned 2003
Directors and officers on the Companies House record, current and former.
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