Optomen Television Limited
Company 02280184 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.
1 directors on the board
- Steven Michael Brown Director · appointed 2014
11.6y median 11.6y
average tenure
11.6y
longest tenure
Directors past 6 years
- Steven Michael Brown Director · appointed 2014
0
also govern a charity
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 13Business services 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Bentley Productions Limited 1 shared director
- North ONE Television Limited 1 shared director
- Objective Media Group Limited 1 shared director
- Company Films Limited 1 shared director
- Company Television Limited 1 shared director
- Company Pictures Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02280184 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/07/1988 |
| Address | BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON, WC1V 7AA |
| 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.
- DLG Acquisitions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Strikeback 1 Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Reframed Films Limited
75-100% shares, 75-100% voting · notified 2023-08-18 - Tydoc Limited
75-100% shares, 75-100% voting · notified 2025-04-15 - Ahwtf2 Limited
75-100% shares, 75-100% voting · notified 2025-04-15 - Ahwtf3 Limited
75-100% shares, 75-100% voting · notified 2026-02-26 - Optomen Media Services Limited
75-100% shares, 75-100% voting · notified 2026-06-25 - Adaptation Productions Limited ceased 2017-10-24
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-15
Officers (32)
- Steven Michael Brown Director · appointed 2014
Show 31 former officers
- Ajibade, Mimi, Dr Secretary · appointed 2019 · resigned 2022
- Angela Mcmullen Secretary · appointed 2015 · resigned 2025
- Jonathan Francis Stopford Swain Director · appointed 2015 · resigned 2016
- Robert John Johnston Brown Secretary · appointed 2015 · resigned 2015
- Neil Irvine Bright Director · appointed 2013 · resigned 2015
- Susan Frances Murphy Director · appointed 2012 · resigned 2016
- Adam Maxwell Jones Secretary · appointed 2011 · resigned 2013
- John Christopher Pfeil Director · appointed 2010 · resigned 2011
- Stephen Roger Morrison Director · appointed 2010 · resigned 2014
- Julian Delisle Burns Director · appointed 2010 · resigned 2012
- Caroline Stephenson Director · appointed 2010 · resigned 2015
- James Mcgregor Director · appointed 2008 · resigned 2015
- Norma Wisnevitz Director · appointed 2008 · resigned 2015
- Joanna Michaela Hook Secretary · appointed 2007 · resigned 2010
- Helen Louise Manley Director · appointed 2006 · resigned 2015
- Sri Nicola Moody Director · appointed 2005 · resigned 2016
- Michael Andrew Bibby Director · appointed 2005 · resigned 2007
- Beth Hoppe Director · appointed 2004 · resigned 2009
- Benjamin Adler Director · appointed 2004 · resigned 2015
- Clive Michael Goss Director · appointed 2004 · resigned 2004
- Rachael Whalley Secretary · appointed 2001 · resigned 2007
- Patricia Mary Llewellyn Director · appointed 1997 · resigned 2016
- Simon Edward Andreae Director · appointed 1994 · resigned 2002
- Lisa Jane Andreae Director · appointed 1994 · resigned 2001
- John Richard French Secretary · appointed 1992 · resigned 1994
- Trelford, Donald Gilchrist, Professor Director · resigned 1997
- Peter Stuart Gillbe Director · resigned 2005
- Lindsay Edith Wood Secretary · resigned 1992
- Brian Edward Beauchamp Kingsford Venner Director · resigned 1993
- Michael Daniel Murphy Director · resigned 1997
- Brian George Wenham Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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