Everyone TV Limited
Company 05422613 Active
Connected board network
The connection graph needs a free account.
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.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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Everyone TV Platforms Limited 9 shared directors
- DTT Multiplex Operators Limited 3 shared directors
- Youview TV LTD 3 shared directors
- Digital 3 and 4 Limited 2 shared directors
Connected through a shared director
- Leeds Heritage Theatres 1 shared director
- SDN Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05422613 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 12/04/2005 |
| 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)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Everyone TV Platforms Limited
75-100% shares · notified 2016-04-06
Officers (58)
- Kiaran Francis Saunders Director · appointed 2026
- Akhila Shama Khanna Director · appointed 2024
- Karla Cheryl Berry Director · appointed 2024
- Erik Adrianus Hubertus Huggers Director · appointed 2023
- Madeleine Clare Robinson Director · appointed 2020
- Paul Anthony Thornton-Jones Director · appointed 2017
- Kieran Oliver Edward Clifton Director · appointed 2015
- Eric William Robert Mitchell Secretary · appointed 2014
- Jonathan Nicholas Thompson Director · appointed 2013
- Magnus Brooke Director · appointed 2011
Show 48 former officers
- Sarah Rose Director · appointed 2021 · resigned 2025
- James Edward Tatam Director · appointed 2021 · resigned 2026
- Khalid Hasnat Hayat Director · appointed 2020 · resigned 2024
- Shujauddin Mohammed Khan Director · appointed 2020 · resigned 2021
- Jonathan Mark Allan Director · appointed 2020 · resigned 2020
- Martin Rajan Goswami Director · appointed 2018 · resigned 2024
- Garazi Goia Director · appointed 2016 · resigned 2017
- Laurie Edward Patten Director · appointed 2015 · resigned 2021
- Paul Samuel Kanareck Director · appointed 2015 · resigned 2018
- Mark Bunting Director · appointed 2015 · resigned 2016
- Wee Kim Chua Director · appointed 2014 · resigned 2019
- Charles Alexander John Constable Director · appointed 2012 · resigned 2015
- Keith Robert Underwood Director · appointed 2012 · resigned 2020
- Alexandra Kirstie Ann Pryde Director · appointed 2012 · resigned 2014
- Katherine Ting Wen Director · appointed 2012 · resigned 2015
- James Damian Jackson Director · appointed 2012 · resigned 2015
- Lucy Rebecca Beard Director · appointed 2012 · resigned 2012
- Stephen Holebrook Director · appointed 2012 · resigned 2020
- Caroline Lindsay Cooper Director · appointed 2011 · resigned 2012
- Nicholas Peter Thompson Director · appointed 2011 · resigned 2011
- Nicki Sheard Director · appointed 2010 · resigned 2012
- Martin Stott Director · appointed 2010 · resigned 2012
- Higham, William Giles Christopher, Mr. Director · appointed 2010 · resigned 2010
- Sharon Baylay Director · appointed 2010 · resigned 2010
- David Jonathan Burge Director · appointed 2009 · resigned 2010
- Thomas Meikle Bennie Director · appointed 2009 · resigned 2011
- Nigel Ian Beighton Director · appointed 2009 · resigned 2010
- Glyn Robert Isherwood Director · appointed 2008 · resigned 2014
- Dame Carolyn Julie Fairbairn Director · appointed 2007 · resigned 2011
- John Joseph Ward Director · appointed 2007 · resigned 2008
- Daniel John Churchill Director · appointed 2006 · resigned 2012
- Steven Christopher Marshall Director · appointed 2005 · resigned 2007
- Ford David Ennals Director · appointed 2005 · resigned 2008
- Andrew James Townend Director · appointed 2005 · resigned 2007
- Arshad Rasul Director · appointed 2005 · resigned 2011
- Caroline Agnes Morgan Thomson Director · appointed 2005 · resigned 2023
- Michael Dane Stewart Director · appointed 2005 · resigned 2008
- Timothy Douglas Davie Director · appointed 2005 · resigned 2009
- Colin John Coghlan Director · appointed 2005 · resigned 2006
- Laurence Harrison Director · appointed 2005 · resigned 2010
- Marcus Coleman Director · appointed 2005 · resigned 2006
- Scott, David Richard Alexander, Sir Director · appointed 2005 · resigned 2013
- Peter Graham Abery Director · appointed 2005 · resigned 2005
- Barry Geoffrey Cox Director · appointed 2005 · resigned 2012
- Bruce Grant Murray Director · appointed 2005 · resigned 2008
- Christopher Joseph Swords Director · appointed 2005 · resigned 2007
- Edward Laurence Lumb Secretary · appointed 2005 · resigned 2009
- Simon Laurence Haynes Secretary · appointed 2005 · resigned 2014
Directors and officers on the Companies House record, current and former.
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