Company
Tinopolis Facilities LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 19
- William Arwel Rees 2014-2025 View profile
- Gruffydd Rhodri Williams 1996-2001 View profile
- Jeffrey Michael Mcavoy 1993-1994 View profile
- Reverend Meurwyn Williams 1993-1994 View profile
- Huw Brian Williams 1993-1996 View profile
- Eric Barry Evans 1993-1996 View profile
- Brian Murrell 1992-1995 View profile
- John James Watkin 1992-1993 View profile
- Euryn Ogwen Williams 1992-1994 View profile
- David Laurie Jones 1991-1993 View profile
- Peris Lloyd Edwards 1991-1998 View profile
- David Lynn Thomas 1991-1996 View profile
- Dennis Pritchard Jones 1993 View profile
- David Richard Thomas 1993 View profile
- John Alan Neal 1993 View profile
- John Philip Bishop 1995-1996 View profile
- Esmond John Gale 1993-1996 View profile
- David Keith Evans 1993-1994 View profile
- Henry Irfon Thomas 1991-1993 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 07/03/1991
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.
- Tinopolis Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Tinopolis Facilities LTD
is controlled by Tinopolis Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Tinopolis Limited
is controlled by RED Dragon Acquisitions II Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2021-03-12 · source: Companies House PSC register - RED Dragon Acquisitions II Limited
is controlled by RED Dragon Acquisitions Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-01 · source: Companies House PSC register - RED Dragon Acquisitions Limited
is controlled by Tinopolis Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-24 · source: Companies House PSC register - Tinopolis Group Limited
is controlled by Owen Griffith Ronald Jones
Evidence
active 25-50% shares · notified 2020-11-23 · source: Companies House PSC register
Ultimately controlled by Owen Griffith Ronald Jones.
71 other companies in this group
- Mobile Sport Limited
- 02468528
- TV21 Limited
- Dmwsl 575 Limited
- Sunset + Vine Scotland Limited
- Agenda Abertawe CYF.
- RED Dragon Acquisitions II Limited
- Melrose Film Productions Limited
- Mentorn Group Limited
- Mentorn Media Limited
- Learning Pack Limited
- Global Television Services Limited
- Sunset + Vine Midlands Limited
- Television Corporation Productions Limited
- Redback Films Limited
- Daybreak Pictures Limited
- Mentorn UFO's Limited
- Pioneer Productions Media Group Limited
- Space Productions (Distribution) Limited
- Sunset + Vine Limited
- Vmtv Limited
- VTV Scotland Limited
- Tinopolis Group Limited
- Tinopolis Limited
- Sunset & Vine Mobiles Limited
- Sunset + Vine (London 2017) Limited
- Teledu Tinopolis CYF
- Dmwsl 660 Limited
- Venner Television North Limited
- Dave Edwards Entertainment Media Limited
- Sunset + Vine (Oxford) Limited
- Salem Films Limited
- RD Nominees Limited
- Worldwide Entertainment News Limited
- 08547955
- Daybreak Pictures (Churchill) Limited
- World Sport Broadcasting Limited
- Video Arts Group Limited
- Sunset & Vine Productions LTD
- Dmwsl 678 Limited
- Video Arts Limited
- 10854873
- Sunset + Vine Global Television Host Broadcaster Limited
- Sunset & Vine North Limited
- Firecracker Films Limited
- Agenda Films Limited
- Rain Media Entertainment Limited
- World Sport Television Limited
- Mentorn Limited
- 10751199
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.
3 directors on the board
- Jennifer Roberts Director · appointed 2014
- Rhys Bevan Director · appointed 2024
- Owen Griffith Ronald Jones Director · appointed 1996
Directors past 6 years
- Jennifer Roberts Director · appointed 2014
- Owen Griffith Ronald Jones Director · appointed 1996
First-time vs portfolio directors
Portfolio (3)
- Jennifer Roberts Director · appointed 2014
- Rhys Bevan Director · appointed 2024
- Owen Griffith Ronald Jones Director · appointed 1996
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02589217
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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