T.T.L. Video Limited
Company 02205775 Active
Connected board network
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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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Heathwick Solutions AOG Limited 2 shared directors
- Heathwick Limited 2 shared directors
- Heathwick Autonomous Systems Limited 2 shared directors
- Consortiq Limited 1 shared director
- Heathwick Solutions Limited 1 shared director
- Celestial Labs LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02205775 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/12/1987 |
| Address | 38 HOLMETHORPE AVENUE, REDHILL, SURREY, RH1 2NL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Heathwick Solutions Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Alan Morton Green ceased 2017 British
ownership of shares 25-50% voting rights 25-50% - Mrs Jennifer Elizabeth Green ceased 2017 British
ownership of shares 25-50% voting rights 25-50%
Officers (5)
- Bernard O'Rourke Secretary · appointed 2017
- Bernard Joseph O'Rourke Director · appointed 2017
- John William Rodenhouse Jr Director · appointed 2017
Show 2 former officers
- Jennifer Elizabeth Green Director · resigned 2017
- Alan Morton Green Secretary · resigned 2019
Directors and officers on the Companies House record, current and former.
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