Simply Media TV Limited

Company 04724694 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.

Board DNA

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

directors on the board

11.3y median 11.3y

average tenure

16.9y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Arts and leisure 1Health and social care 1Tech and media 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.

Related organisations

Woodcote Park Golf Club Limited 1 shared director
Scarborough, Whitby and Ryedale Mind 1 shared director
Zenith Entertainment International LTD 1 shared director

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

Company details

Number	04724694
Status	Active
Type	Private Limited Company
Incorporated	07/04/2003
Address	76 EPSOM LANE NORTH, EPSOM, KT18 5QA
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played59133 - Television programme distribution activities59200 - Sound recording and music publishing activities

Ownership - persons with significant control (2)

Mr Jake Oliver Hopkins British
ownership of shares 25-50% voting rights 75-100% right to appoint and remove directors
Mr Gary Paul Hopkins ceased British
ownership of shares 75-100%

Officers (10)

Hopkins, Jake Oliver Director · appointed 2020
Hopkins, Gary Paul Director · appointed 2009
Luckwell, Adam Former Director · appointed 2011 · resigned 2016
Sanderson, Charles Former Secretary · appointed 2008 · resigned 2009
Dickson, Anastasia Former Secretary · appointed 2005 · resigned 2008
Mablaw Corporate Services Limited Former Corporate-secretary · appointed 2004 · resigned 2005
Luckwell, Michael Shepstone Former Director · appointed 2003 · resigned 2016
Scott, Henry Eldon Former Director · appointed 2003 · resigned 2011
DU Mayne, Alexander Former Secretary · appointed 2003 · resigned 2003
Aucott, Matthew Russell Former Director · appointed 2003 · resigned 2003

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

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