Boom Cymru TV LTD
Company 02936337 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Oxford Scientific Films Limited 3 shared directors
- Gorilla TV Limited 2 shared directors
- SO Television Limited 2 shared directors
- Gorilla TV Group Limited 2 shared directors
- The Garden Productions Limited 2 shared directors
- Twofour Broadcast Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02936337 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/06/1994 |
| Address | GLOWORKS, PORTH TEIGR WAY, CARDIFF, CF10 4GA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Itv Studios Limited
ownership of shares 75-100% voting rights 75-100% - Boom Pictures Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Timothy John Carter Director · appointed 2025
- David Lamb Director · appointed 2024
- David Richard Howells Director · appointed 2023
- Helen Kirk Director · appointed 2022
- Michael Beale Director · appointed 2018
- Richard Charles Moss Director · appointed 2018
Show 17 former officers
- Angela Jain Director · appointed 2022 · resigned 2025
- Sally Debonnaire Director · appointed 2018 · resigned 2022
- Nia Llinos Thomas Director · appointed 2014 · resigned 2026
- Richard Norman Legh Huntingford Director · appointed 2008 · resigned 2012
- Linda Margaret James Director · appointed 2007 · resigned 2012
- David Paul Jones Director · appointed 2007 · resigned 2007
- William Ronw Protheroe Director · appointed 2005 · resigned 2007
- Gwenda Griffith Director · appointed 2005 · resigned 2007
- Mark William Fenwick Secretary · appointed 2004 · resigned 2023
- Roger Brian Moore Director · appointed 2004 · resigned 2012
- Gareth Simon Rees Director · appointed 2001 · resigned 2015
- Simon John Gibson Director · appointed 2000 · resigned 2004
- Ian James Courtney Director · appointed 2000 · resigned 2002
- Ian Hargreaves Director · appointed 2000 · resigned 2002
- Huw Eurig Davies Director · appointed 1994 · resigned 2015
- Gruffydd Rhys Davies Secretary · appointed 1994 · resigned 2007
- Dafydd Thomas Felix Richards Secretary · appointed 1994 · resigned 2007
Directors and officers on the Companies House record, current and former.
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