The Governance RegisterEdition 2026 · Compiled 12th July 2026

RAW TV Limited

Company 04305751 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

4
directors on the board
10.7y median 8.8y
average tenure
24.7y
longest tenure
3
directors past 6 years
0 vs 4 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months

Where else this board sits

Tech and media 35Business services 1Education 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number04305751
StatusActive
TypePrivate Limited Company
Incorporated16/10/2001
AddressBERKSHIRE HOUSE, 168 - 173 HIGH HOLBORN, LONDON, WC1V 7AA
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

59113 - Television programme production activities

Ownership - persons with significant control (2)

  • Wings Acquisition Company Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Dni Europe Holdings Limited ceased
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (18)

  • Clarke, Fiona Michelle Director · appointed 2026
  • Mcintyre-Brown, Andrew James Secretary · appointed 2025
  • Fether, Joely Bryn Director · appointed 2018
  • Brown, Steven Michael Director · appointed 2017
  • Doganis, Dimitri Theodore Director · appointed 2001
  • Ajibade, Mimi, Dr Former Secretary · appointed 2019 · resigned 2022
  • Mcmullen, Angela Former Secretary · appointed 2017 · resigned 2025
  • Cooke, James Richard Former Director · appointed 2015 · resigned 2017
  • Graboff, Marc Jeffrey Former Director · appointed 2015 · resigned 2017
  • Robinson, Simon James Former Director · appointed 2014 · resigned 2017
  • Marliani, Gino T Former Director · appointed 2014 · resigned 2015
  • Honeycutt, John Kenneth Former Director · appointed 2014 · resigned 2014
  • Shmulewitz, Yitzchok Former Director · appointed 2014 · resigned 2014
  • Bartlett, Lee Stephen Former Director · appointed 2014 · resigned 2015
  • Vellacott, Piers Richard Former Director · appointed 2012 · resigned 2023
  • Layton, Bartholomew Nicholas Former Director · appointed 2010 · resigned 2026
  • Bullmore, Adam Bentley Former Director · appointed 2002 · resigned 2010
  • O'Neill, David Former Director · appointed 2001 · resigned 2003

Directors and officers on the Companies House record, current and former.

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