Ctvc Media Limited
Company 01782130 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
8 directors on the board
- Michael Philip Berry Director · appointed 2023
- Mark Daniel Benjamin Simon Director · appointed 2009
- Andrew Neil Rithet Fleming Director · appointed 2021
- Jamison, Christopher, Rt Rev Director · appointed 2024
- Lindsey Anne Clay Director · appointed 2017
- Stuart Huxley Cowen Director · appointed 2025
- Jason Crosby Director · appointed 2023
- Julie Anne Etchingham Director · appointed 2025
5.2y median 2.7y
average tenure
17.2y
longest tenure
Directors past 6 years
- Mark Daniel Benjamin Simon Director · appointed 2009
- Lindsey Anne Clay Director · appointed 2017
First-time vs portfolio directors
Portfolio (8)
- Michael Philip Berry Director · appointed 2023
- Mark Daniel Benjamin Simon Director · appointed 2009
- Andrew Neil Rithet Fleming Director · appointed 2021
- Jamison, Christopher, Rt Rev Director · appointed 2024
- Lindsey Anne Clay Director · appointed 2017
- Stuart Huxley Cowen Director · appointed 2025
- Jason Crosby Director · appointed 2023
- Julie Anne Etchingham Director · appointed 2025
Also govern a charity
- Michael Philip Berry Ctvc Limited
- Mark Daniel Benjamin Simon A Million Realities Foundation, The Rabbi's Discretionary Fund
- Andrew Neil Rithet Fleming The Rank Foundation Limited
- Jamison, Christopher, Rt Rev Ctvc Limited
- Lindsey Anne Clay Ctvc Limited
- Stuart Huxley Cowen Ctvc Limited
- Jason Crosby Ctvc Limited
- Julie Anne Etchingham The Tablet Trust
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 9Professional services 4Education 3Health and social care 3Business services 2Other services 2Arts and leisure 1Manufacturing 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Ctvc Limited 8 shared directors
- Rank Foundation Limited(the) 3 shared directors
Connected through a shared director
- Forest School Camps 1 shared director
- Holborn Estate Nominees Limited 1 shared director
- Thinkbox TV Limited 1 shared director
- Global Philanthropic Holdings UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01782130 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/01/1984 |
| Address | 5TH FLOOR, 16-18, KIRBY STREET, LONDON, EC1N 8TS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
59113 - Television programme production activities
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.
- Ctvc Limited
75-100% shares · notified 2016-04-06
Officers (36)
- Julie Anne Etchingham Director · appointed 2025
- Stuart Huxley Cowen Director · appointed 2025
- Rebecca Marie Porter Secretary · appointed 2024
- Jamison, Christopher, Rt Rev Director · appointed 2024
- Michael Philip Berry Director · appointed 2023
- Jason Crosby Director · appointed 2023
- Andrew Neil Rithet Fleming Director · appointed 2021
- Lindsey Anne Clay Director · appointed 2017
- Mark Daniel Benjamin Simon Director · appointed 2009
Show 27 former officers
- Jonathan Henry Rees Secretary · appointed 2022 · resigned 2024
- Stephanie Edwards Secretary · appointed 2021 · resigned 2023
- Duncan Charles Frearson Director · appointed 2015 · resigned 2020
- Nicholas Fowell Buxton Director · appointed 2015 · resigned 2023
- Johanna Louise Ropner Director · appointed 2010 · resigned 2015
- Paul Owen Connolly Secretary · appointed 2009 · resigned 2021
- Booth, Martin Alison, the Reverend Director · appointed 2008 · resigned 2023
- Paul Francis Kafno Director · appointed 2007 · resigned 2017
- Graeme Crockatt King Director · appointed 2006 · resigned 2023
- Twiston Davies, Caroline, the Hon Director · appointed 2006 · resigned 2017
- Hetty June Casey Secretary · appointed 2004 · resigned 2009
- Nicholas John Edward Stuart Jones Director · appointed 2002 · resigned 2008
- Andrew Edward Cowen Director · appointed 2002 · resigned 2021
- Philip Kenneth Reevell Director · appointed 2002 · resigned 2011
- Fred Arthur Rank Packard Director · appointed 2000 · resigned 2009
- Mark Edward Trehearne Davies Director · appointed 2000 · resigned 2002
- Graham Bernard Ackery Director · appointed 1997 · resigned 2006
- Eric Marshall Shegog Director · appointed 1996 · resigned 2007
- Lindsay Garrett Fox Director · resigned 2006
- Rosslyn Fairfax Huxley Cowen Director · resigned 2000
- John Anthony Cowling Secretary · resigned 2004
- Valentine Anthony Lewis Powell Director · resigned 2009
- Dennis Raoul Whitehall Silk Director · resigned 2005
- Allcott, Barrie Armell, Reverend Director · resigned 2002
- Colin Rowland Hopwood Rank Director · resigned 2001
- Joseph Robert Newton Director · resigned 2025
- Cowen, Shelagh Mary, the Hon Mrs Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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