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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

  1. Barry Gibson Johnstone 2020-2022 Director View profile
  2. Andrew David Maries 2020-2025 Director View profile
  3. David John Rowley 2015-2022 Director View profile
  4. Peter John Bowen 2015-2021 Director View profile
  5. Clive Harold Eggs 2015-2020 Director View profile
  6. Sean Patrick Mulhern 2015-2023 Director View profile
  7. Eamonn Cornelius Curtin 2015-2023 Director View profile
  8. Terence Peter James 1998-2023 Director View profile
  9. David Anthony Barber 2019 Director View profile
  10. Michael David Burnett Spencer 2019 Director View profile
  11. Stephen Robert Pattison 2004-2005 Secretary View profile
  12. Peter Andrew Bates 1998-2024 Secretary View profile
  13. Mildred Catherine Brown 1999 Secretary 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.

Group

  1. 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
  2. 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

1.4y median 1.4y
average tenure
1.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 11Professional services 6Dormant 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.

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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