Olga TV Limited
Company 05636001 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.
3 directors on the board
- Webb, Ruth Zita, Mrs Director · appointed 2014
- Clare Helen Barton Director · appointed 2006
- Joan Helen Marshrons Director · appointed 2006
Directors past 6 years
- Webb, Ruth Zita, Mrs Director · appointed 2014
- Clare Helen Barton Director · appointed 2006
- Joan Helen Marshrons Director · appointed 2006
First-time vs portfolio directors
Portfolio (3)
- Webb, Ruth Zita, Mrs Director · appointed 2014
- Clare Helen Barton Director · appointed 2006
- Joan Helen Marshrons Director · appointed 2006
Left in the last 12 months
- Alli, Waheed, Lord Director · appointed 2006 · 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
- BM Creative Management Limited 2 shared directors
- Silver Star Productions LTD 2 shared directors
Connected through a shared director
- Sgif 2 Investments Limited 1 shared director
- Chat Play Read C.I.C. 1 shared director
- Sgik 3 Investments Limited 1 shared director
- Magnum Productions Holdco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05636001 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/11/2005 |
| Address | THIRD FLOOR, 2 GLASS WHARF, BRISTOL, BS2 0EL |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (3) 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.
- Joan Helen Marshrons
50-75% shares, 50-75% voting, appoints directors · notified 2025-01-16 - Paul James O'Grady ceased 2025-01-16
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Silver Star Productions LTD
25-50% shares, 25-50% voting · notified 2018-12-10 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Officers (7)
- Webb, Ruth Zita, Mrs Director · appointed 2014
- Clare Helen Barton Director · appointed 2006
- Joan Helen Marshrons Director · appointed 2006
Show 4 former officers
- Foot Anstey Secretarial Limited Corporate-secretary · appointed 2012 · resigned 2024
- Alli, Waheed, Lord Director · appointed 2006 · resigned 2026
- David Douglas Cole Director · appointed 2006 · resigned 2014
- Paul James O Grady Director · appointed 2006 · resigned 2023
Directors and officers on the Companies House record, current and former.
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