Subtv Limited
Company 04392227 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Subtvu Limited 3 shared directors
- Airglide Media LTD 2 shared directors
- Devonshire Hotels & Restaurants Group Limited 1 shared director
- ST Philip's School Trust Limited 1 shared director
- Lucy Howells Limited 1 shared director
- GTV Screen Media Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04392227 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/2002 |
| Address | VOX STUDIOS, UNIT W205 1-45 DURHAM STREET, VAUXHALL, LONDON, SE11 5JH |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Robert Lynton Howells British
right to appoint and remove directors - Mr Simon Philip Lent British
right to appoint and remove directors - Mr Edward Gareth Orr British
right to appoint and remove directors - Subtvu Limited
ownership of shares 75-100% voting rights 75-100%
Officers (10)
- Simon Philip Lent Director · appointed 2012
- Edward Gareth Orr Director · appointed 2010
- Robert Lynton Howells Director · appointed 2009
Show 7 former officers
- David Anthony Smyth Secretary · appointed 2009 · resigned 2014
- Giles Robin Fearnley Director · appointed 2009 · resigned 2011
- Terence Hancock Director · appointed 2009 · resigned 2012
- Markus Pedriks Director · appointed 2003 · resigned 2010
- Andrew Joseph Martin Director · appointed 2002 · resigned 2008
- Peter John Miles Secretary · appointed 2002 · resigned 2014
- Simon Austin Director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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