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Company · Carmarthenshire

Video Arts Group Limited

Video distribution activities

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

Network

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

Who leads it

Previous officers 20

  1. Richard Alan Lloyd Morgans 2007-2013 Director View profile
  2. Peter Adam Ernest Opperman 2006-2007 Director View profile
  3. Ian Douglas Grant 2004-2006 Director View profile
  4. Christopher John Garner Smith 2004-2005 Director View profile
  5. Peter John Ryding 2003-2007 Director View profile
  6. Manjeet Khaira 2001-2003 Director View profile
  7. James Alfred Powell 2001-2007 Director View profile
  8. Roger John Edwards 2000-2003 Director View profile
  9. Richard Howard Gerlach 2000-2003 Director View profile
  10. Sebastian Mark Sinclair Mckinlay 2000-2004 Director View profile
  11. Richard Brian Williams 2000-2001 Director View profile
  12. Garnet James Hinds 2000-2001 Director View profile
  13. Anthony John Barritt 1999-2003 Director View profile
  14. John Gavin Lowe 1999-2001 Director View profile
  15. Abbey Directors Limited 1999-1999 Corporate-director View profile
  16. Sara Bond 2009-2021 Secretary View profile
  17. Julie Griffiths Jones 2007-2009 Secretary View profile
  18. Moorcrofts LLP 2006-2007 Corporate-secretary View profile
  19. Richard Gilbert 2003-2004 Secretary View profile
  20. Abbey Nominees Limited 1999-1999 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Video distribution activities
Incorporated
01/10/1999
Registered office
Carmarthenshire

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.

  • Tinopolis Limited
    75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-06-01

Group

  1. Video Arts Group Limited is controlled by Tinopolis Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-06-01 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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
  5. 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.

4 directors on the board

17.9y median 19.2y
average tenure
21.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 171Finance 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
03852217
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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