Network
The large node is Boom Cymru TV LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 17
- Angela Jain 2022-2025 View profile
- Sally Debonnaire 2018-2022 View profile
- Nia Llinos Thomas 2014-2026 View profile
- Richard Norman Legh Huntingford 2008-2012 View profile
- Linda Margaret James 2007-2012 View profile
- David Paul Jones 2007-2007 View profile
- William Ronw Protheroe 2005-2007 View profile
- Gwenda Griffith 2005-2007 View profile
- Roger Brian Moore 2004-2012 View profile
- Gareth Simon Rees 2001-2015 View profile
- Simon John Gibson 2000-2004 View profile
- Ian James Courtney 2000-2002 View profile
- Ian Hargreaves 2000-2002 View profile
- Huw Eurig Davies 1994-2015 View profile
- Mark William Fenwick 2004-2023 View profile
- Gruffydd Rhys Davies 1994-2007 View profile
- Dafydd Thomas Felix Richards 1994-2007 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom 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.
-
Cymru Wales Brand - Nation Marketing
Notice confirming award following recent procurement of brand marketing services
Framework -
Cymru Wales Brand - Nation Marketing
Notice confirming award following recent procurement of brand marketing services
Framework
About
- Incorporated
- 07/06/1994
Ownership
Owned by (2) 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.
- ITV Studios Limited
75-100% shares, 75-100% voting · notified 2018-07-06 - Boom Pictures Limited ceased 2018-07-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Boom Cymru TV LTD
is controlled by ITV Studios Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2018-07-06 · source: Companies House PSC register - ITV Studios Limited
is controlled by ITV Studios Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2025-03-03 · source: Companies House PSC register - ITV Studios Holdings Limited
is controlled by ITV PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2025-03-05 · source: Companies House PSC register
Ultimately controlled by ITV PLC.
403 other companies in this group
- 11723851
- Granada Screen (2005) Limited
- Indus Films LTD
- Output Productions Limited
- QSP RUN Away Limited
- ITV Vera Limited
- QSP the Woods Limited
- World Productions (Scotland) Limited
- Mammoth Screen (RM) Limited
- Z Music Publishing Limited
- ITV Shetland Limited
- 14460916
- Gorilla TV Group Limited
- ITV Properties (Developments) Limited
- SDN Limited
- ITV Studios (Israel) Limited
- Mammoth Screen (Evans) Limited
- Possessed Limited
- Mammoth Screen (NI) Limited
- Carlton Cinema Limited
- 10384774
- Carlton Finance Limited
- ITV DC Trustee Limited
- Carltonco Seventeen Limited
- Granada AV Solutions Limited
- VOD Member (ITV B) Limited
- Mammoth Screen (WOF2) Limited
- QSP Blame Limited
- Broad Street Films Limited
- WP Bodyguard Limited
- Mammoth Screen (OBI) Limited
- 08723446
- Carlton Screen Advertising (Holdings) Limited
- ITN LNF LTD
- WP LOD7 Limited
- BIG Talk Marbles Limited
- Cynhyrchiadau Boomerang Cyfyngedig
- Yorkshire-Tyne Tees Television Holdings
- Carltonco Forty-Five Limited
- The Addressable Platform Limited
- ITV Studios Holdings Limited
- 14048037
- 14460676
- Granada UK Rental and Retail Limited
- Tyne Tees Television Limited
- Mammoth Screen (MIE) Limited
- ITV Venturer Limited
- 08586211
- ITV Sport Channel Limited
- ITV Leila Limited
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.
Grants received
9 grants · £1,335,389 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Digital, Culture, Media & Sport · £1,169,552 (6 grants)
- Department for Science, Innovation and Technology · £97,672 (2 grants)
- Department for Business, Energy and Industrial Strategy · £68,164
Most recent
- Department for Digital, Culture, Media & Sport
- Department for Digital, Culture, Media & Sport
- Department for Business, Energy and Industrial Strategy
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
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.
6 directors on the board
- Timothy John Carter Director · appointed 2025
- David Lamb Director · appointed 2024
- David Richard Howells Director · appointed 2023
- Michael Beale Director · appointed 2018
- Richard Charles Moss Director · appointed 2018
- Helen Kirk Director · appointed 2022
Directors past 6 years
- Michael Beale Director · appointed 2018
- Richard Charles Moss Director · appointed 2018
First-time vs portfolio directors
Portfolio (6)
- Timothy John Carter Director · appointed 2025
- David Lamb Director · appointed 2024
- David Richard Howells Director · appointed 2023
- Michael Beale Director · appointed 2018
- Richard Charles Moss Director · appointed 2018
- Helen Kirk Director · appointed 2022
Left in the last 12 months
- Nia Llinos Thomas Director · appointed 2014 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02936337
- 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