Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Global Television Services Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 27

  1. Malcolm William Gardner 2005-2006 Director View profile
  2. Stephen Gibson Callen 2000-2003 Director View profile
  3. Christopher John Rowlands 2000-2001 Director View profile
  4. James Patrick Raven 1999-2000 Director View profile
  5. Nicholas Wayne Humby 1999-2000 Director View profile
  6. Grant Murray 1999-2000 Director View profile
  7. Martin Hume Caldicot Anderson 1998-2005 Director View profile
  8. Terence Bate 1997-2001 Director View profile
  9. Michael George Southgate 1997-2000 Director View profile
  10. Wayne Peter Rogers 1997-1997 Director View profile
  11. Roger Froome Laughton 1995-1999 Director View profile
  12. Charles Anthony Del Tufo 1995-1999 Director View profile
  13. Margaret Adela Miriam Carver 1995-1997 Director View profile
  14. John Cresswell 1995-1999 Director View profile
  15. David Kenneth Holdgate 1995-1997 Director View profile
  16. Robert John Charles 1995-1997 Director View profile
  17. Ewart John Needham 1992-1996 Director View profile
  18. Michael John Hughes 1992-1995 Director View profile
  19. John Alexander Fairley 1995 Director View profile
  20. Sara Bond 2010-2021 Secretary View profile
  21. David Dennis Wilkie Leach 2006-2010 Secretary View profile
  22. Baldwin, Peter Alan Charles, Major General 2000-2006 Secretary View profile
  23. Helen Linda Farnaby 1998-2000 Secretary View profile
  24. Anne Newman 1997-1998 Secretary View profile
  25. Kenneth Sutherland 1996-1997 Secretary View profile
  26. Carol Ann Leighton Davis 1993-1995 Secretary View profile
  27. John Barry Smith 1992-1993 Secretary 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
14/08/1992

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. Global Television Services Limited is controlled by The Television Corporation Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-06-01 · source: Companies House PSC register
  2. The Television Corporation Limited is controlled by Tinopolis Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01 · source: Companies House PSC register
  3. 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
  4. 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
  5. 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
  6. 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

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.

4 directors on the board

19.9y median 17.2y
average tenure
28.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 182Finance 4Professional services 3Dormant 2Arts and leisure 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.

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
02739563
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