The Governance RegisterEdition 2026 · Compiled 12th July 2026

Bowtie Television Limited

Company 02405231 Active

Company details

Number02405231
StatusActive
TypePrivate Limited Company
Incorporated18/07/1989
AddressGEMINI HOUSE, DOWNMILL ROAD, BRACKNELL, RG12 1QS
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

59133 - Television programme distribution activities

Ownership - persons with significant control (2)

  • Nep (Uk) Investments Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • ceased

Officers (17)

  • Sabahatin, Sabahattin Youzmetin Director · appointed 2026
  • VAN Westerloo, Arjan Director · appointed 2024
  • Naccarato, Dean Michael Director · appointed 2024
  • Heidal, Lise Director · appointed 2024
  • Leadbetter, David Secretary · appointed 2018
  • Davidson-Smith, Duncan Director · appointed 2018
  • Churm, Martin James Former Director · appointed 2024 · resigned 2026
  • Werteen, Michael Robert Former Director · appointed 2022 · resigned 2024
  • Mort, Simon Anthony Former Director · appointed 2018 · resigned 2024
  • Delon, Gerald Former Director · appointed 2018 · resigned 2022
  • Rabbitt, Kevin Former Director · appointed 2013 · resigned 2018
  • Holland, Richard Former Secretary · appointed 2012 · resigned 2013
  • Holland, Richard Former Director · appointed 2012 · resigned 2013
  • Jenkins, Stephen Anthony Former Director · appointed 2012 · resigned 2024
  • Davidson Smith, Duncan Phillip Former Director · appointed 2004 · resigned 2012
  • Knopp, John Edward Former Secretary · resigned 2012
  • FOX, Stephen Former Director · resigned 2007

Directors and officers on the Companies House record, current and former.

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