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Company

Bowtie Television Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Bowtie Television Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Martin James Churm 2024-2026 Director View profile
  2. Michael Robert Werteen 2022-2024 Director View profile
  3. Simon Anthony Mort 2018-2024 Director View profile
  4. Gerald Delon 2018-2022 Director View profile
  5. Kevin Rabbitt 2013-2018 Director View profile
  6. Richard Holland 2012-2013 Director View profile
  7. Stephen Anthony Jenkins 2012-2024 Director View profile
  8. Duncan Phillip Davidson Smith 2004-2012 Director View profile
  9. Stephen Fox 2007 Director View profile
  10. Richard Holland 2012-2013 Secretary View profile
  11. John Edward Knopp 2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £820,872 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Broadcasting and Audio-Visual Services Buyer: Greater London Authority (GLA) £820,872 2026-07-10 Source: Find a Tender

    Description This Contract Award Notice is issued in accordance with the Procurement Act 2023 to notify the market of the intention to award a contract and to formally commence the standstill period for the Broadcasting and Audio-Visual Serv…

About

Incorporated
18/07/1989

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.

Group

  1. Bowtie Television Limited is controlled by NEP (UK) Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. NEP (UK) Investments Limited is controlled by NEP UK and Ireland Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-01 · source: Companies House PSC register
  3. NEP UK and Ireland Group Limited is controlled by NEP UK Film I Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-17 · source: Companies House PSC register

Ultimately controlled by NEP UK Film I Limited.

18 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.

5 directors on the board

2.8y median 1.8y
average tenure
8.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

0
also govern a charity

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 9Professional 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02405231
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