4 Ventures Limited
Company 04106849 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
- Martin John Baker Director · appointed 2008
- Lucy Anne Thomas Director · appointed 2025
- Priya Dogra Director · appointed 2026
6.6y median 0.9y
average tenure
18.5y
longest tenure
Directors past 6 years
- Martin John Baker Director · appointed 2008
First-time vs portfolio directors
First-time (1)
- Priya Dogra Director · appointed 2026
Portfolio (2)
- Martin John Baker Director · appointed 2008
- Lucy Anne Thomas Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Jonathan Mark Allan Director · appointed 2017 · resigned 2026
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 5Business services 2
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.
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
- Channel Four Investments Limited 2 shared directors
Connected through a shared director
- Film Four Limited 1 shared director
- Global Series Network Limited 1 shared director
- British Independent Film Awards C.I.C. 1 shared director
- GSN International Limited 1 shared director
- Channel 4 Productions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04106849 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/11/2000 |
| Address | 124 HORSEFERRY ROAD, LONDON, SW1P 2TX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
60200 - Television programming and broadcasting activities
Ownership - persons with significant control (1)
- Channel Four Television Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sport on Four Limited
75-100% shares · notified 2016-04-06 - Film on Four Limited
75-100% shares · notified 2016-04-06 - Four Ventures Limited
75-100% shares · notified 2016-04-06 - E4.COM Limited
75-100% shares · notified 2016-04-06 - E4 Television Limited
75-100% shares · notified 2016-04-06 - Film Four Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Channel Four Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Global Series Network Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GSN Holdings International Limited
appoints directors · notified 2017-02-23 - GSN International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-14
Officers (25)
- Priya Dogra Director · appointed 2026
- Lucy Anne Thomas Director · appointed 2025
- Martin John Baker Director · appointed 2008
Show 22 former officers
- Alexandra Rose Mahon Director · appointed 2017 · resigned 2025
- Jonathan Mark Allan Director · appointed 2017 · resigned 2026
- Glyn Robert Isherwood Director · appointed 2013 · resigned 2018
- Sarah Rose Director · appointed 2010 · resigned 2020
- David Abraham Director · appointed 2010 · resigned 2017
- Nathalie Esther Schwarz Director · appointed 2008 · resigned 2010
- Rod Henwood Director · appointed 2007 · resigned 2008
- Anne Christine Bulford Director · appointed 2005 · resigned 2013
- Andrew John Duncan Director · appointed 2004 · resigned 2009
- Thomas Christian Hoegh Director · appointed 2004 · resigned 2005
- Luke Johnson Director · appointed 2004 · resigned 2005
- Paola Carolina Tedaldi Secretary · appointed 2004 · resigned 2008
- Miller, Robin William, Sir Director · appointed 2003 · resigned 2005
- Ian Cleland Ritchie Director · appointed 2003 · resigned 2005
- Anmar Kawash Director · appointed 2002 · resigned 2005
- Mark John Thompson Director · appointed 2002 · resigned 2004
- Robert Stanley Lawrence Woodward Director · appointed 2001 · resigned 2005
- Janet Sheila Walker Director · appointed 2000 · resigned 2003
- Michael Jackson Director · appointed 2000 · resigned 2001
- Andrew Paul Brann Secretary · appointed 2000 · resigned 2004
- Scott, David Richard Alexander, Sir Director · appointed 2000 · resigned 2005
- David Ian Anthony Brook Director · appointed 2000 · resigned 2002
Directors and officers on the Companies House record, current and former.
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