Tinopolis Limited
Company 03832383 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- William Arwel Rees Director · appointed 2005
- Jennifer Roberts Director · appointed 2010
- Owen Griffith Ronald Jones Director · appointed 2005
19.8y median 21.4y
average tenure
21.4y
longest tenure
Directors past 6 years
- William Arwel Rees Director · appointed 2005
- Jennifer Roberts Director · appointed 2010
- Owen Griffith Ronald Jones Director · appointed 2005
First-time vs portfolio directors
Portfolio (3)
- William Arwel Rees Director · appointed 2005
- Jennifer Roberts Director · appointed 2010
- Owen Griffith Ronald Jones Director · appointed 2005
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 168Finance 3Professional 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Video Arts Limited 3 shared directors
- The Television Corporation Limited 3 shared directors
- Sunset & Vine Productions LTD 3 shared directors
- World Sport Broadcasting Limited 3 shared directors
- Vmtv Limited 3 shared directors
- World Sport Television Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03832383 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/08/1999 |
| Address | TINOPOLIS CENTRE, PARK STREET, LLANELLI, CARMARTHENSHIRE, SA15 3YE |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
59113 - Television programme production activities
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.
- RED Dragon Acquisitions II Limited
75-100% shares, 75-100% voting · notified 2021-03-12 - RED Dragon Acquisitions Limited ceased 2021-03-12
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-06-01
Owns 22 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Teledu Tinopolis CYF
75-100% shares, 75-100% voting · notified 2016-04-06 - Tinopolis Facilities LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - Salem Films Limited
50-75% shares, 50-75% voting · notified 2016-04-06 - Sunset + Vine Global Television Host Broadcaster Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Dave Edwards Entertainment Media Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 08547955
75-100% shares, 75-100% voting · notified 2016-04-06 - Agenda Abertawe CYF.
75-100% shares, 75-100% voting · notified 2016-04-06 - Agenda Films Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Tinopolis Interactive Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Fiction Factory Limited
50-75% shares, 50-75% voting · notified 2016-04-06 - 02468528
75-100% shares, 75-100% voting · notified 2016-04-06 - The Television Corporation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01 - Video Arts Group Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-06-01 - Daybreak Pictures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01 - Firecracker Films Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01 - Rain Media Entertainment Limited
75-100% voting, appoints directors · notified 2016-06-01 - Passion Distribution Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01 - Pioneer Productions Media Group Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-06-01 - 10751199
75-100% shares, 75-100% voting · notified 2017-05-03 - 10854873
25-50% shares, 25-50% voting · notified 2017-07-07 - 10912698
75-100% shares, 75-100% voting · notified 2017-08-14 - Daybreak Pictures (Churchill) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-24
Officers (21)
- Jennifer Roberts Director · appointed 2010
- Jennifer Roberts Secretary · appointed 2009
- William Arwel Rees Director · appointed 2005
- Owen Griffith Ronald Jones Director · appointed 2005
Show 17 former officers
- Jeffrey Foulser Director · appointed 2010 · resigned 2018
- John Edward Willis Director · appointed 2007 · resigned 2018
- Peter Salmon Director · appointed 2006 · resigned 2006
- Angharad Mair Director · appointed 2005 · resigned 2018
- Rhys Cathan Davies Director · appointed 2005 · resigned 2008
- Julie Griffiths Jones Secretary · appointed 2005 · resigned 2009
- Timothy James Carey Lovell Secretary · appointed 2002 · resigned 2005
- Lawgram Secretaries Limited Corporate-secretary · appointed 2000 · resigned 2002
- Nicholas Eaton Crocker Barham Director · appointed 2000 · resigned 2000
- Peter Melhado Director · appointed 2000 · resigned 2002
- Christopher Harwood Bernard Mills Director · appointed 2000 · resigned 2005
- Charles Duncan Soukup Director · appointed 1999 · resigned 2005
- Luke Johnson Director · appointed 1999 · resigned 2004
- James Herbert Ozanne Director · appointed 1999 · resigned 2002
- Clive Robert Williams Director · appointed 1999 · resigned 2000
- John Radziwill Director · appointed 1999 · resigned 2005
- Catherine Anne Drummond Gordon Secretary · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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