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Company · London

Think Digital Group LTD

Video production activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Think Digital Group LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Aaron Coates 2014-2016 Director View profile
  2. Andrew Darvell 2011-2017 Director View profile
  3. Mark Colegate 2008-2017 Director View profile
  4. John Nicholas Glover 2004-2015 Director View profile
  5. Tony Rex Suckling 2003-2017 Director View profile
  6. Andrew White 2017-2019 Secretary View profile
  7. David Albert Mann 2003-2011 Secretary View profile
  8. Frances Walton 2003-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Video production activities
Incorporated
20/05/2003
Registered office
London
Previous names
Asset.TV Limited (until 02/10/2015)

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Craig Antony Walton
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Elcot Capital Management Limited ceased 2023-06-13
    25-50% voting · notified 2020-04-01
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Think Digital Group LTD is controlled by Craig Antony Walton
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Craig Antony Walton.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£2,784,102
Total assets
£13,571
Cash
£464,128
Employees
21
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£2,784,102
2024-12-31Not reported£3,074,662

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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.

5 directors on the board

11.1y median 8.9y
average tenure
23.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

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.

Tech and media 4Finance 3

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04771588
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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