DTV Services Limited
Company 04435179 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.
8
directors on the board
6.2y median 5.1y
average tenure
16.8y
longest tenure
4
directors past 6 years
6 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Tech and media 6Professional services 2Business services 1Dormant 1Finance 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
- Attheraces Limited 1 shared director
- Attheraces Holdings Limited 1 shared director
- Attheraces (UK) Limited 1 shared director
- BBC Free to View Limited 1 shared director
- Everyone TV Limited 1 shared director
- BBC Free to View (Satellite) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04435179 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/05/2002 |
| Address | TRIPTYCH BANKSIDE, 6TH FLOOR, 185 PARK STREET, LONDON, SE1 9SH |
| 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 (5)
-
- British Sky Broadcasting Limited ceased
right to appoint and remove directors - Bbc Free to View Limited ceased
right to appoint and remove directors - Arqiva Services Limited ceased
right to appoint and remove directors - Sdn Limited ceased
right to appoint and remove directors
Officers (65)
- Patel, Leena Director · appointed 2024
- Pumfrey, Alexandra Helen Victoria Director · appointed 2024
- Thomas, Iwan Richard Director · appointed 2024
- Callingham, Jane Director · appointed 2022
- Mitchell, Eric William Robert Secretary · appointed 2020
- Carey, Jennifer Margaret Director · appointed 2020
- Ridsdale, Paul Anthony Director · appointed 2019
- Thornton-Jones, Paul Anthony Director · appointed 2017
- Winterbottom, Mark James Director · appointed 2009
- Hayat, Khalid Hasnat Former Director · appointed 2020 · resigned 2024
- Dawkin-Jones, Laurence Former Director · appointed 2019 · resigned 2020
- Taylor, Louisa Former Director · appointed 2019 · resigned 2024
- Storti, Marina Former Director · appointed 2017 · resigned 2019
- Chua, Wee Kim Former Director · appointed 2017 · resigned 2019
- Bozeat, Jacqueline Karen Former Director · appointed 2017 · resigned 2020
- Garnham, Sophie Edwina Former Director · appointed 2016 · resigned 2017
- Goia, Garazi Former Director · appointed 2016 · resigned 2017
- Patten, Laurie Edward Former Director · appointed 2015 · resigned 2020
- Finchen, Michael Thomas Former Director · appointed 2015 · resigned 2017
- Bunting, Mark Former Director · appointed 2015 · resigned 2016
- Ansell, Tom William Former Director · appointed 2015 · resigned 2024
- Constable, Charles Alexander John Former Director · appointed 2012 · resigned 2015
- Johnston, Susan Jan Former Director · appointed 2012 · resigned 2014
- Walker, Robert James Former Director · appointed 2011 · resigned 2020
- Radcliffe, Rufus Former Director · appointed 2011 · resigned 2019
- Owen, Sarah Former Director · appointed 2011 · resigned 2011
- Pryde, Alexandra Kirstie Ann Former Director · appointed 2011 · resigned 2014
- Underwood, Keith Robert Former Director · appointed 2011 · resigned 2017
- Radclife, Rufus Former Director · appointed 2011 · resigned 2011
- Bairamian, Justin James Connelly Former Director · appointed 2010 · resigned 2022
- Porter, Julia Marguerite Former Director · appointed 2010 · resigned 2011
- Waterworth, Richard Martin Baillie Former Director · appointed 2010 · resigned 2010
- Lloyd, Simon David Former Director · appointed 2009 · resigned 2010
- Thomson, Caroline Agnes Morgan Former Director · appointed 2009 · resigned 2011
- Gunning, Simon Patrick Former Director · appointed 2009 · resigned 2009
- Pritchard, Gill Former Director · appointed 2008 · resigned 2011
- Rose, Sarah Former Director · appointed 2008 · resigned 2011
- Holebrook, Stephen Former Director · appointed 2008 · resigned 2012
- Nuttall, Stephen Former Director · appointed 2008 · resigned 2009
- Knight, Richard James Former Director · appointed 2008 · resigned 2008
- Watkins, Mark David Former Director · appointed 2008 · resigned 2008
- Bainbridge, David Mark Former Director · appointed 2007 · resigned 2009
- Moretta, Anthony Ian Former Director · appointed 2007 · resigned 2008
- Armstrong, Russell Former Director · appointed 2007 · resigned 2009
- Pemsel, David Skipwith Former Director · appointed 2007 · resigned 2010
- Halton, Richard Former Director · appointed 2006 · resigned 2009
- Mcwilliam, Graham John Former Director · appointed 2006 · resigned 2008
- Marshall, Steven Christopher Former Director · appointed 2005 · resigned 2007
- Harris, Stephen Vincent Former Director · appointed 2005 · resigned 2007
- Salmon, Clare Leslie Former Director · appointed 2005 · resigned 2006
- Betts, Thomas Matthew Former Director · appointed 2005 · resigned 2012
- Cochrane, Polly Clare Former Director · appointed 2005 · resigned 2008
- Thompson, Jonathan Nicholas Former Director · appointed 2005 · resigned 2008
- Davie, Timothy Douglas Former Director · appointed 2005 · resigned 2007
- Howling, Isle Robin Charis Former Director · appointed 2004 · resigned 2005
- Roberts, Berwyn Former Director · appointed 2004 · resigned 2005
- Duncan, Andrew John Former Director · appointed 2003 · resigned 2004
- Fairbairn, Dame Carolyn Julie Former Director · appointed 2003 · resigned 2004
- Ranyard, Peter John Former Secretary · appointed 2002 · resigned 2020
- Smith, John Barry Former Director · appointed 2002 · resigned 2003
- Abery, Peter Graham Former Director · appointed 2002 · resigned 2005
- Davies, Peter Former Director · appointed 2002 · resigned 2003
- Sloey, Andrew Former Director · appointed 2002 · resigned 2004
- Gregory, Nick David, Mr. Former Director · appointed 2002 · resigned 2016
- Freudenstein, Richard Former Director · appointed 2002 · resigned 2006
Directors and officers on the Companies House record, current and former.
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