Company · High Wycombe
Telegenic Limited
Television programme production activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Barry Gibson Johnstone 2020-2022 View profile
- Andrew David Maries 2020-2025 View profile
- David John Rowley 2015-2022 View profile
- Peter John Bowen 2015-2021 View profile
- Clive Harold Eggs 2015-2020 View profile
- Sean Patrick Mulhern 2015-2023 View profile
- Eamonn Cornelius Curtin 2015-2023 View profile
- Terence Peter James 1998-2023 View profile
- David Anthony Barber 2019 View profile
- Michael David Burnett Spencer 2019 View profile
- Stephen Robert Pattison 2004-2005 View profile
- Peter Andrew Bates 1998-2024 View profile
- Mildred Catherine Brown 1999 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Television programme production activities
- Incorporated
- 18/03/1981
- Registered office
- High Wycombe
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.
- Gravity Media UK Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Telegenic Limited
is controlled by Gravity Media UK Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Gravity Media UK Services Limited
is controlled by Peter Andrew Bates
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2019-02-13 · source: Companies House PSC register
Ultimately controlled by Peter Andrew Bates.
1 other company 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.
2 directors on the board
- Carl David Nevitt Director · appointed 2025
- Jamie Hindhaugh Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Carl David Nevitt Director · appointed 2025
- Jamie Hindhaugh Director · appointed 2024
Left in the last 12 months
- Andrew David Maries Director · appointed 2020 · resigned 2025
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01551526
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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