Company · London
Everyone TV Limited
Other information service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Everyone TV Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Kiaran Francis SaundersDirector · since 2026
- Akhila Shama KhannaDirector · since 2024
- Karla Cheryl BerryDirector · since 2024
- Erik Adrianus Hubertus HuggersDirector · since 2023
- Madeleine Clare RobinsonDirector · since 2020
- Paul Anthony Thornton-JonesDirector · since 2017
- Kieran Oliver Edward CliftonDirector · since 2015
- Jonathan Nicholas ThompsonDirector · since 2013
- Magnus BrookeDirector · since 2011
- Eric William Robert MitchellSecretary · since 2014
Previous officers 48
- Sarah Rose 2021-2025 View profile
- James Edward Tatam 2021-2026 View profile
- Khalid Hasnat Hayat 2020-2024 View profile
- Shujauddin Mohammed Khan 2020-2021 View profile
- Jonathan Mark Allan 2020-2020 View profile
- Martin Rajan Goswami 2018-2024 View profile
- Garazi Goia 2016-2017 View profile
- Laurie Edward Patten 2015-2021 View profile
- Paul Samuel Kanareck 2015-2018 View profile
- Mark Bunting 2015-2016 View profile
- Wee Kim Chua 2014-2019 View profile
- Charles Alexander John Constable 2012-2015 View profile
- Keith Robert Underwood 2012-2020 View profile
- Alexandra Kirstie Ann Pryde 2012-2014 View profile
- Katherine Ting Wen 2012-2015 View profile
- James Damian Jackson 2012-2015 View profile
- Lucy Rebecca Beard 2012-2012 View profile
- Stephen Holebrook 2012-2020 View profile
- Caroline Lindsay Cooper 2011-2012 View profile
- Nicholas Peter Thompson 2011-2011 View profile
- Nicki Sheard 2010-2012 View profile
- Martin Stott 2010-2012 View profile
- William Giles Christopher Higham 2010-2010 View profile
- Sharon Baylay 2010-2010 View profile
- David Jonathan Burge 2009-2010 View profile
- Thomas Meikle Bennie 2009-2011 View profile
- Nigel Ian Beighton 2009-2010 View profile
- Glyn Robert Isherwood 2008-2014 View profile
- Dame Carolyn Julie Fairbairn 2007-2011 View profile
- John Joseph Ward 2007-2008 View profile
- Daniel John Churchill 2006-2012 View profile
- Steven Christopher Marshall 2005-2007 View profile
- Ford David Ennals 2005-2008 View profile
- Andrew James Townend 2005-2007 View profile
- Arshad Rasul 2005-2011 View profile
- Caroline Agnes Morgan Thomson 2005-2023 View profile
- Michael Dane Stewart 2005-2008 View profile
- Timothy Douglas Davie 2005-2009 View profile
- Colin John Coghlan 2005-2006 View profile
- Laurence Harrison 2005-2010 View profile
- Marcus Coleman 2005-2006 View profile
- Sir David Richard Alexander Scott 2005-2013 View profile
- Peter Graham Abery 2005-2005 View profile
- Barry Geoffrey Cox 2005-2012 View profile
- Bruce Grant Murray 2005-2008 View profile
- Christopher Joseph Swords 2005-2007 View profile
- Edward Laurence Lumb 2005-2009 View profile
- Simon Laurence Haynes 2005-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other information service activities n.e.c.; Other professional, scientific and technical activities n.e.c.; Other business support service activities n.e.c.
- Incorporated
- 12/04/2005
- Registered office
- London
- Previous names
- Digital UK Limited (until 22/06/2023)
Group
No further corporate or individual controller is recorded above Everyone TV Limited on the PSC register - it appears to be the top of its group.
3 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.
Grants received
2 grants · £0 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Digital, Culture, Media & Sport · £0 (2 grants)
Most recent
- Department for Digital, Culture, Media & Sport
- Department for Digital, Culture, Media & Sport
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.
9 directors on the board
- Magnus Brooke Director · appointed 2011
- Karla Cheryl Berry Director · appointed 2024
- Akhila Shama Khanna Director · appointed 2024
- Kiaran Francis Saunders Director · appointed 2026
- Paul Anthony Thornton-Jones Director · appointed 2017
- Erik Adrianus Hubertus Huggers Director · appointed 2023
- Jonathan Nicholas Thompson Director · appointed 2013
- Kieran Oliver Edward Clifton Director · appointed 2015
- Madeleine Clare Robinson Director · appointed 2020
Directors past 6 years
- Magnus Brooke Director · appointed 2011
- Paul Anthony Thornton-Jones Director · appointed 2017
- Jonathan Nicholas Thompson Director · appointed 2013
- Kieran Oliver Edward Clifton Director · appointed 2015
- Madeleine Clare Robinson Director · appointed 2020
First-time vs portfolio directors
Portfolio (9)
- Magnus Brooke Director · appointed 2011
- Karla Cheryl Berry Director · appointed 2024
- Akhila Shama Khanna Director · appointed 2024
- Kiaran Francis Saunders Director · appointed 2026
- Paul Anthony Thornton-Jones Director · appointed 2017
- Erik Adrianus Hubertus Huggers Director · appointed 2023
- Jonathan Nicholas Thompson Director · appointed 2013
- Kieran Oliver Edward Clifton Director · appointed 2015
- Madeleine Clare Robinson Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Sarah Rose Director · appointed 2021 · resigned 2025
- James Edward Tatam Director · appointed 2021 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05422613
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- 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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