The Governance RegisterEdition 2026 · Compiled 12th July 2026

Vmtv Limited

Company 01600459 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
17.6y median 16.5y
average tenure
19.8y
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

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number01600459
StatusActive
TypePrivate Limited Company
Incorporated27/11/1981
AddressTINOPOLIS CENTRE, PARK STREET, LLANELLI, SA15 3YE
Accounts next due30/06/2027
Accounts last made up30/09/2025

Industry (SIC)

59113 - Television programme production activities

Ownership - persons with significant control (1)

  • The Television Corporation Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (15)

  • Leach, David Secretary · appointed 2021
  • Rees, William Arwel Director · appointed 2010
  • Jones, Owen Griffith Ronald Director · appointed 2010
  • Roberts, Jennifer Director · appointed 2006
  • Bond, Sara Former Secretary · appointed 2010 · resigned 2021
  • Leach, David Dennis Wilkie Former Secretary · appointed 2006 · resigned 2018
  • Gardner, Malcolm William Former Director · appointed 2003 · resigned 2006
  • Callen, Stephen Gibson Former Director · appointed 1998 · resigned 2003
  • Bate, Terence Former Director · appointed 1997 · resigned 2001
  • Baldwin, Peter Alan Charles, Major General Former Secretary · appointed 1997 · resigned 2006
  • Sargent, Nicola Jane Former Director · appointed 1996 · resigned 1998
  • Rosamond, Mark Former Director · appointed 1995 · resigned 1997
  • Firmin, Barry Howard Former Director · appointed 1993 · resigned 1996
  • Lawson-Tancred, Andrew Former Director · appointed 1993 · resigned 1996
  • Hurd-Wood, Richard Former Director · resigned 1993

Directors and officers on the Companies House record, current and former.

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