Network
The large node is Ctvc Media Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Julie Anne EtchinghamDirector · since 2025
- Stuart Huxley CowenDirector · since 2025
- Rt Rev Christopher JamisonDirector · since 2024
- Michael Philip BerryDirector · since 2023
- Jason CrosbyDirector · since 2023
- Andrew Neil Rithet FlemingDirector · since 2021
- Lindsey Anne ClayDirector · since 2017
- Mark Daniel Benjamin SimonDirector · since 2009
- Rebecca Marie PorterSecretary · since 2024
Previous officers 27
- Duncan Charles Frearson 2015-2020 View profile
- Nicholas Fowell Buxton 2015-2023 View profile
- Johanna Louise Ropner 2010-2015 View profile
- Reverend Martin Alison Booth 2008-2023 View profile
- Paul Francis Kafno 2007-2017 View profile
- Graeme Crockatt King 2006-2023 View profile
- Hon Caroline Twiston Davies 2006-2017 View profile
- Nicholas John Edward Stuart Jones 2002-2008 View profile
- Andrew Edward Cowen 2002-2021 View profile
- Philip Kenneth Reevell 2002-2011 View profile
- Fred Arthur Rank Packard 2000-2009 View profile
- Mark Edward Trehearne Davies 2000-2002 View profile
- Graham Bernard Ackery 1997-2006 View profile
- Eric Marshall Shegog 1996-2007 View profile
- Lindsay Garrett Fox 2006 View profile
- Rosslyn Fairfax Huxley Cowen 2000 View profile
- Valentine Anthony Lewis Powell 2009 View profile
- Dennis Raoul Whitehall Silk 2005 View profile
- Reverend Barrie Armell Allcott 2002 View profile
- Colin Rowland Hopwood Rank 2001 View profile
- Joseph Robert Newton 2025 View profile
- Cowen, Shelagh Mary, the Hon Mrs 2000 View profile
- Jonathan Henry Rees 2022-2024 View profile
- Stephanie Edwards 2021-2023 View profile
- Paul Owen Connolly 2009-2021 View profile
- Hetty June Casey 2004-2009 View profile
- John Anthony Cowling 2004 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 10/01/1984
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.
- Ctvc Limited
75-100% shares · notified 2016-04-06
Group
- Ctvc Media Limited
is controlled by Ctvc Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Ctvc Limited
is controlled by The Rank Foundation Limited
Evidence
active appoints directors (firm), significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by The Rank Foundation Limited.
2 other companies 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.
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
- Rt Rev Christopher Jamison 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
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
- Rt Rev Christopher Jamison 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
- Rt Rev Christopher Jamison Ctvc Limited
- Lindsey Anne Clay Ctvc Limited
- Stuart Huxley Cowen Ctvc Limited
- Jason Crosby Ctvc Limited
- Julie Anne Etchingham The Tablet Trust
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
- 01782130
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data