Twofour Group Limited
Company 05493388 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.
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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.
2 directors on the board
- Timothy John Carter Director · appointed 2019
- Jake Roberts Director · appointed 2019
Directors past 6 years
- Timothy John Carter Director · appointed 2019
- Jake Roberts Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Timothy John Carter Director · appointed 2019
- Jake Roberts Director · appointed 2019
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
- Twofour Broadcast Limited 2 shared directors
- Double Double Limited 2 shared directors
- Twofour Group Holdings Limited 2 shared directors
- ITV TFG Holdings Limited 2 shared directors
- Output Productions Limited 2 shared directors
- Quay West Productions Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05493388 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/2005 |
| Address | 1ST FLOOR POSEIDON HOUSE, NEPTUNE PARK, PLYMOUTH, PL4 0SJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Double Double Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Twofour Broadcast Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Timothy John Carter Director · appointed 2019
- Jake Roberts Director · appointed 2019
Show 10 former officers
- Pukar Surendra Mehta Director · appointed 2019 · resigned 2021
- Melanie Gina Leach Director · appointed 2018 · resigned 2019
- Mark William Fenwick Director · appointed 2016 · resigned 2018
- Charles Robert Wace Director · appointed 2013 · resigned 2015
- Lorraine Sylvia Heggessey Director · appointed 2013 · resigned 2014
- Juliet Susan Durrant Williams Director · appointed 2009 · resigned 2012
- Timothy David Jackman Secretary · appointed 2007 · resigned 2016
- Robert Arthur Brown Director · appointed 2005 · resigned 2013
- Anthony Joseph Coe Hughes Secretary · appointed 2005 · resigned 2019
- Mark Richard Hawkins Director · appointed 2005 · resigned 2015
Directors and officers on the Companies House record, current and former.
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