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Company · Llanelli

Tinopolis Limited

Television programme production activities

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

Network

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

Who leads it

Previous officers 17

  1. Jeffrey Foulser 2010-2018 Director View profile
  2. John Edward Willis 2007-2018 Director View profile
  3. Peter Salmon 2006-2006 Director View profile
  4. Angharad Mair 2005-2018 Director View profile
  5. Rhys Cathan Davies 2005-2008 Director View profile
  6. Nicholas Eaton Crocker Barham 2000-2000 Director View profile
  7. Peter Melhado 2000-2002 Director View profile
  8. Christopher Harwood Bernard Mills 2000-2005 Director View profile
  9. Charles Duncan Soukup 1999-2005 Director View profile
  10. Luke Johnson 1999-2004 Director View profile
  11. James Herbert Ozanne 1999-2002 Director View profile
  12. Clive Robert Williams 1999-2000 Director View profile
  13. John Radziwill 1999-2005 Director View profile
  14. Julie Griffiths Jones 2005-2009 Secretary View profile
  15. Timothy James Carey Lovell 2002-2005 Secretary View profile
  16. Lawgram Secretaries Limited 2000-2002 Corporate-secretary View profile
  17. Catherine Anne Drummond Gordon 1999-2000 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

What it does
Television programme production activities
Incorporated
23/08/1999
Registered office
Llanelli

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.

Group

  1. 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
  2. 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
  3. 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
  4. 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.

3 directors on the board

19.8y median 21.4y
average tenure
21.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03832383
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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