Talkbackthames UK Limited
Company 04513001 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Radio Luxembourg (London) Limited 2 shared directors
- Thames Television Limited 2 shared directors
- Thames Television Animation Limited 2 shared directors
- CLT-UFA UK Radio 2 shared directors
- Talkback Productions Limited 2 shared directors
- Fremantlemedia Overseas Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04513001 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/08/2002 |
| Address | 1 STEPHEN STREET, LONDON, W1T 1AL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Fremantlemedia Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (12)
- Matthew Edward Wilson Director · appointed 2024
- Gillian Ethel Ahluwalia Director · appointed 2013
Show 10 former officers
- Christopher Robert Pirnie Director · appointed 2022 · resigned 2023
- Tracey Jane Spevack Secretary · appointed 2016 · resigned 2017
- Jacqueline Frances Moreton Secretary · appointed 2016 · resigned 2016
- Carolyn Ann Gibson Secretary · appointed 2016 · resigned 2016
- David William Oldfield Director · appointed 2015 · resigned 2024
- Beatrice Roshnie Veerasingham Director · appointed 2013 · resigned 2015
- Sarah Frances Hamilton Tingay Director · appointed 2004 · resigned 2014
- Michael Andrew Bibby Director · appointed 2004 · resigned 2004
- Helen Linda Farnaby Secretary · appointed 2002 · resigned 2016
- Peter Arthur Fincham Director · appointed 2002 · resigned 2005
Directors and officers on the Companies House record, current and former.
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