Video Arts Group Limited
Company 03852217 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.
4 directors on the board
- William Arwel Rees Director · appointed 2007
- Jennifer Roberts Director · appointed 2015
- Martin Addison Director · appointed 2005
- Owen Griffith Ronald Jones Director · appointed 2007
17.9y median 19.2y
average tenure
21.5y
longest tenure
Directors past 6 years
- William Arwel Rees Director · appointed 2007
- Jennifer Roberts Director · appointed 2015
- Martin Addison Director · appointed 2005
- Owen Griffith Ronald Jones Director · appointed 2007
First-time vs portfolio directors
Portfolio (4)
- William Arwel Rees Director · appointed 2007
- Jennifer Roberts Director · appointed 2015
- Martin Addison Director · appointed 2005
- Owen Griffith Ronald Jones Director · appointed 2007
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.
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 4 shared directors
- The Television Corporation Limited 3 shared directors
- Sunset & Vine Productions LTD 3 shared directors
- Melrose Film Productions Limited 3 shared directors
- World Sport Broadcasting Limited 3 shared directors
- Vmtv Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03852217 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/10/1999 |
| Address | TINOPOLIS CENTRE, PARK STREET, LLANELLI, CARMARTHENSHIRE, SA15 3YE |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
59132 - Video distribution activities
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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Learning Pack Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01 - Video Arts Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01
Officers (25)
- David Leach Secretary · appointed 2021
- Jennifer Roberts Director · appointed 2015
- William Arwel Rees Director · appointed 2007
- Owen Griffith Ronald Jones Director · appointed 2007
- Martin Addison Director · appointed 2005
Show 20 former officers
- Sara Bond Secretary · appointed 2009 · resigned 2021
- Richard Alan Lloyd Morgans Director · appointed 2007 · resigned 2013
- Julie Griffiths Jones Secretary · appointed 2007 · resigned 2009
- Peter Adam Ernest Opperman Director · appointed 2006 · resigned 2007
- Moorcrofts LLP Corporate-secretary · appointed 2006 · resigned 2007
- Ian Douglas Grant Director · appointed 2004 · resigned 2006
- Christopher John Garner Smith Director · appointed 2004 · resigned 2005
- Peter John Ryding Director · appointed 2003 · resigned 2007
- Richard Gilbert Secretary · appointed 2003 · resigned 2004
- Manjeet Khaira Director · appointed 2001 · resigned 2003
- James Alfred Powell Director · appointed 2001 · resigned 2007
- Roger John Edwards Director · appointed 2000 · resigned 2003
- Richard Howard Gerlach Director · appointed 2000 · resigned 2003
- Sebastian Mark Sinclair Mckinlay Director · appointed 2000 · resigned 2004
- Richard Brian Williams Director · appointed 2000 · resigned 2001
- Garnet James Hinds Director · appointed 2000 · resigned 2001
- Anthony John Barritt Director · appointed 1999 · resigned 2003
- John Gavin Lowe Director · appointed 1999 · resigned 2001
- Abbey Nominees Limited Corporate-secretary · appointed 1999 · resigned 1999
- Abbey Directors Limited Corporate-director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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