Company · London
Optomen Television Limited
Television programme production activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 31
- Jonathan Francis Stopford Swain 2015-2016 View profile
- Neil Irvine Bright 2013-2015 View profile
- Susan Frances Murphy 2012-2016 View profile
- John Christopher Pfeil 2010-2011 View profile
- Stephen Roger Morrison 2010-2014 View profile
- Julian Delisle Burns 2010-2012 View profile
- Caroline Stephenson 2010-2015 View profile
- James Mcgregor 2008-2015 View profile
- Norma Wisnevitz 2008-2015 View profile
- Helen Louise Manley 2006-2015 View profile
- Sri Nicola Moody 2005-2016 View profile
- Michael Andrew Bibby 2005-2007 View profile
- Beth Hoppe 2004-2009 View profile
- Benjamin Adler 2004-2015 View profile
- Clive Michael Goss 2004-2004 View profile
- Patricia Mary Llewellyn 1997-2016 View profile
- Simon Edward Andreae 1994-2002 View profile
- Lisa Jane Andreae 1994-2001 View profile
- Professor Donald Gilchrist Trelford 1997 View profile
- Peter Stuart Gillbe 2005 View profile
- Brian Edward Beauchamp Kingsford Venner 1993 View profile
- Michael Daniel Murphy 1997 View profile
- Brian George Wenham 1997 View profile
- Dr Mimi Ajibade 2019-2022 View profile
- Angela Mcmullen 2015-2025 View profile
- Robert John Johnston Brown 2015-2015 View profile
- Adam Maxwell Jones 2011-2013 View profile
- Joanna Michaela Hook 2007-2010 View profile
- Rachael Whalley 2001-2007 View profile
- John Richard French 1992-1994 View profile
- Lindsay Edith Wood 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Television programme production activities
- Incorporated
- 26/07/1988
- Registered office
- London
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.
- DLG Acquisitions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Optomen Television Limited
is controlled by DLG Acquisitions Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - DLG Acquisitions Limited
is controlled by Liberty Global Holdings Limited
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2024-05-16 · source: Companies House PSC register
Ultimately controlled by Liberty Global Holdings Limited.
370 other companies in this group
- CTM 10 Productions Limited
- Koris365 Central Holdings Limited
- Vmed O2 UK Intermediary Handset Financing Limited
- NTL Cablecomms Group Limited
- Vmih SUB Limited
- Liberty Global Ventures Group Limited
- Ridley Productions 2 Limited
- I D Distribution Limited
- Ahwtf2 Limited
- Virgin Mobile Holdings (UK) Limited
- ALL3Media Holdings Limited
- Telewest Communications (ST Helens & Knowsley) Limited
- RAW Scripted Limited
- O2 Communications Limited
- DRG America Limited
- Cellular Radio Limited
- Telewest Communications Networks Limited
- Cabletel Scotland Limited
- Maverick Operation Ouch Limited
- Apollo 20 Content Limited
- Virgin Media Secured Finance PLC
- CTM 4 Productions Limited
- CTM 5 Productions Limited
- Of Productions (Force & Majeure) Limited
- Mears Studios (Holdings) Limited
- SLL Finance Limited
- Liberty Global Management Services Operations Limited
- Conker Media Limited
- Liberty Global Europe 2 Limited
- Dance TV Limited
- Diamond Cable Communications Limited
- NTL Glasgow Holdings Limited
- NTL Glasgow
- Awakening Production Limited
- Midsomer Murders S23 Limited
- Westbridge Productions Limited
- Caviar London Limited
- O2 Cedar Limited
- Dalg 2 Productions Limited
- Telefonica UK Pension Trustee Limited
- ONE Potato TWO Potato LTD
- ALL3Media Limited
- Liberty Blume Financial Solutions Limited
- Dalg 4 Productions Limited
- RAW TV Limited
- The Feed Production Limited
- Nexfibre Networks Limited
- Rainforest Finance Limited
- Vmed O2 UK Holdco 3 Limited
- Rainsbrook Solar Limited
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.
1 directors on the board
- Steven Michael Brown Director · appointed 2014
Directors past 6 years
- Steven Michael Brown Director · appointed 2014
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02280184
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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