Company · London
Artists Rights Group Limited
Television programme production activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- David Palmer-BrownDirector · since 2018
- James Basil MowllDirector · since 2014
- Jonathan Murray ThodayDirector · since 2012
- Robert William AslettDirector · since 2012
- Grainne PerkinsDirector · since 2012
- James Lewis TaylorDirector · since 2012
- Susan HighmoreDirector · since 2001
- Richard Allen TurnerSecretary · since 2012
Previous officers 10
- Tim Robinson 2016-2018 View profile
- Joanna Leslie Adin Beresford 2015-2022 View profile
- James Robert Gregory 2012-2014 View profile
- CéLine Clarke 2012-2015 View profile
- Stephen Roger Morrison 2006-2012 View profile
- Julian Delisle Burns 2006-2012 View profile
- HAL Directors Limited 2001-2001 View profile
- Adam Maxwell Jones 2011-2012 View profile
- John Christopher Pfeil 2006-2011 View profile
- Michael Adam Foster 2001-2008 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
- 05/04/2001
- Registered office
- London
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.
- Malmsmead Holdings LTD
75-100% shares · notified 2016-04-06
Group
- Artists Rights Group Limited
is controlled by Malmsmead Holdings LTD
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Malmsmead Holdings LTD
is controlled by Martinhoe Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Martinhoe Holdings Limited
is controlled by Jonathan Murray Thoday
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Jonathan Murray Thoday.
37 other companies in this group
- Avalon International Management Limited
- Brightwater Productions Limited
- Avalon Distribution Limited
- Malmsmead Holdings LTD
- Avalon Publishing Limited
- The Money PIT (Liberty Bell) Limited
- Cliffcouch Limited
- Avalon Promotions Limited
- The Agency (London) Limited
- Tinderbox Television Limited
- Avalon Live Entertainment Limited
- Martinhoe Holdings Limited
- Jsto Touring Limited
- Topical Television Limited
- TV Recordings Limited
- Picture the Scene Limited
- Lightgrain Limited
- Billy Marsh Associates Limited
- Avalon Maple Leaf LTD
- Tiverton Holdings Limited
- Avalon Factual Limited
- Avalon Management Group Limited
- Tiverton 2 Limited
- Funnyfriend Limited
- Spitting Image Live Limited
- Avalon Television Limited
- Melon Buffet Limited
- Fantasy World CUP Limited
- Avalon Entertainment Limited
- Liberty Bell Productions LTD
- Flame Television Production Limited
- Blue Bear Film and Television LTD
- Sketch Productions Limited
- Avalon Motion Pictures Limited
- Half Inch Recordings Limited
- Quartermaine LTD
- Billy Marsh Holdings Limited
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.
7 directors on the board
- Jonathan Murray Thoday Director · appointed 2012
- Susan Highmore Director · appointed 2001
- Robert William Aslett Director · appointed 2012
- Grainne Perkins Director · appointed 2012
- James Lewis Taylor Director · appointed 2012
- James Basil Mowll Director · appointed 2014
- David Palmer-Brown Director · appointed 2018
Directors past 6 years
- Jonathan Murray Thoday Director · appointed 2012
- Susan Highmore Director · appointed 2001
- Robert William Aslett Director · appointed 2012
- Grainne Perkins Director · appointed 2012
- James Lewis Taylor Director · appointed 2012
- James Basil Mowll Director · appointed 2014
- David Palmer-Brown Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Susan Highmore Director · appointed 2001
Portfolio (6)
- Jonathan Murray Thoday Director · appointed 2012
- Robert William Aslett Director · appointed 2012
- Grainne Perkins Director · appointed 2012
- James Lewis Taylor Director · appointed 2012
- James Basil Mowll Director · appointed 2014
- David Palmer-Brown Director · appointed 2018
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.
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
- 04194789
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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