Twofour Broadcast Limited
Company 02351132 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
5 directors on the board
- Timothy John Carter Director · appointed 2019
- Shireen Yvonne Abbott Director · appointed 2014
- David Brindley Director · appointed 2025
- Daniel Adamson Director · appointed 2010
- Jake Roberts Director · appointed 2019
8.4y median 6.7y
average tenure
15.8y
longest tenure
Directors past 6 years
- Timothy John Carter Director · appointed 2019
- Shireen Yvonne Abbott Director · appointed 2014
- Daniel Adamson Director · appointed 2010
- Jake Roberts Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Timothy John Carter Director · appointed 2019
- Shireen Yvonne Abbott Director · appointed 2014
- David Brindley Director · appointed 2025
- Daniel Adamson Director · appointed 2010
- Jake Roberts Director · appointed 2019
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 15Finance 5Professional services 4
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 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
- ITV TFG Holdings Limited 5 shared directors
- Output Productions Limited 4 shared directors
- Quay West Productions Limited 4 shared directors
- Twofour Group Limited 2 shared directors
- Double Double Limited 2 shared directors
- Twofour Group Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02351132 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/02/1989 |
| Address | 1ST FLOOR POSEIDON HOUSE, NEPTUNE PARK, PLYMOUTH, PL4 0SJ |
| 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.
- Twofour Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- AIM Films Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Output Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-28 - Quay West Productions Limited
75-100% shares, 75-100% voting · notified 2025-05-29
Officers (20)
- David Brindley Director · appointed 2025
- Timothy John Carter Director · appointed 2019
- Jake Roberts Director · appointed 2019
- Shireen Yvonne Abbott Director · appointed 2014
- Daniel Adamson Director · appointed 2010
Show 15 former officers
- Pukar Surendra Mehta Director · appointed 2019 · resigned 2021
- Lorraine Sylvia Heggessey Director · appointed 2013 · resigned 2014
- Andrew Mackenzie Director · appointed 2010 · resigned 2019
- Timothy David Jackman Secretary · appointed 2008 · resigned 2016
- Stuart Murphy Director · appointed 2006 · resigned 2009
- Joseph Houlihan Director · appointed 2006 · resigned 2009
- Mark Richard Hawkins Director · appointed 2006 · resigned 2014
- Jason Charles Langley Director · appointed 2004 · resigned 2006
- Melanie Gina Leach Director · appointed 2002 · resigned 2019
- Jill Hitchins Director · appointed 1998 · resigned 2006
- Charles Richard Mills Director · appointed 1998 · resigned 2005
- Anthony Joseph Coe Hughes Secretary · appointed 1998 · resigned 2019
- Christopher Timothy Slade Director · appointed 1995 · resigned 1998
- Charles John Stirrup Boydell Director · appointed 1995 · resigned 1998
- Charles Robert Wace Director · resigned 2013
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record