Company
The Television Consultancy Limited
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
Previous officers 19
- Shane Paul Naughton 2016–2021 View profile
- Michael John Worthington 2013–2017 View profile
- Christopher John Stibbs 2012–2019 View profile
- Nigel Timothy Ludlow 2012–2013 View profile
- Andrew Rashbass 2012–2013 View profile
- Sarah Harris 2010–2012 View profile
- Adam Clyne 2010–2012 View profile
- Gareth Young 2010–2010 View profile
- Greg Lappage 2010–2012 View profile
- James Myers 2009–2012 View profile
- Nicholas Minter Green 2002–2016 View profile
- Katrina Sichel 2000–2002 View profile
- Elaine Margaret Davis 1998–2009 View profile
- Anna Macdonald Samuelsson 2012–2019 View profile
- Marc Aidan De Leuw 2008–2009 View profile
- Samir Shah 2008–2012 View profile
- Nicholas Mark Davis 2008–2008 View profile
- Mark Aiden Leuw 1998–2002 View profile
- Joanna Nicole Kessel 1998–2008 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
- 25/06/1998
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.
- TVC Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- The Television Consultancy Limited
is controlled by TVC Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - TVC Group Limited
is controlled by The Economist Newspaper (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - The Economist Newspaper (Holdings) Limited
is controlled by The Economist Newspaper Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-29 · source: Companies House PSC register - The Economist Newspaper Limited
is controlled by Stephen John Richard Smith
Evidence
ceased 25-50% shares · notified 2026-04-20, ceased 2026-04-20 · source: Companies House PSC register
Ultimately controlled by Stephen John Richard Smith.
29 other companies in this group
- The Economist Overseas (Holdings) Limited
- The Economist Group Operations Limited
- SFC International Holdings Limited
- The Economist Books Limited
- TVC Group Limited
- The Economist Group Limited
- The Economist Educational Foundation
- Signal & Noise Limited
- The Digital News Agency Limited
- The Economist Editorial (Overseas) Company Limited
- Ryder Street Properties Limited
- Economist Digital Services Limited
- The Economist Group Trustee Company Limited
- TVC Public Relations Limited
- The Economist Publications Limited
- The Economist Newspaper (Holdings) Limited
- Bazian LTD
- The Economist Group (Services) Limited
- The Economist Intelligence Unit Limited
- Eurofinance Conferences Limited
- The Economist Newspaper Limited
- GL & M UK Limited
- Dartford Printing Limited
- The Economist Group (Investments) Limited
- The Broadcast Consultancy Limited
- The Economist Pension Trustee Limited
- Ryder Street Properties (Management) Limited
- The Economist Group (Brazil Holdings) Limited
- The Radio Consultancy 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.
Board analysis for researchers
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
- Lara Salame Boro Director · appointed 2019
- Oscar Kolya Meisen Grut Director · appointed 2017
- Marcus Kumar Roy Director · appointed 2021
Directors past 6 years
- Lara Salame Boro Director · appointed 2019
- Oscar Kolya Meisen Grut Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Lara Salame Boro Director · appointed 2019
- Oscar Kolya Meisen Grut Director · appointed 2017
- Marcus Kumar Roy Director · appointed 2021
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
- 03588331
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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