Thinkbox TV Limited
Company 05724143 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.
Sign in, freeBoard 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.
8 directors on the board
- Edward Kelly Williams Director · appointed 2011
- Paul Boscoe Leo Burdin Director · appointed 2022
- Lindsey Anne Clay Director · appointed 2007
- Charles Andrew Lachlan Macgillivray Director · appointed 2011
- Rakesh Chimanlal Patel Director · appointed 2025
- Elliott Westall Soane Millard Director · appointed 2025
- Karen Margaret Eccles Director · appointed 2026
- Samuel Wambi Tewungwa Director · appointed 2020
7.7y median 5.2y
average tenure
18.7y
longest tenure
Directors past 6 years
- Edward Kelly Williams Director · appointed 2011
- Lindsey Anne Clay Director · appointed 2007
- Charles Andrew Lachlan Macgillivray Director · appointed 2011
- Samuel Wambi Tewungwa Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Charles Andrew Lachlan Macgillivray Director · appointed 2011
- Elliott Westall Soane Millard Director · appointed 2025
Portfolio (6)
- Edward Kelly Williams Director · appointed 2011
- Paul Boscoe Leo Burdin Director · appointed 2022
- Lindsey Anne Clay Director · appointed 2007
- Rakesh Chimanlal Patel Director · appointed 2025
- Karen Margaret Eccles Director · appointed 2026
- Samuel Wambi Tewungwa Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Brett Aumuller Director · appointed 2022 · 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.
Tech and media 5Arts and leisure 2Education 1Other services 1Professional services 1
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.
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.
Connected through a shared director
- Advertising Association(the) 1 shared director
- ITV Broadcasting Limited 1 shared director
- Ctvc Limited 1 shared director
- 41 Moorhouse Road Management Limited 1 shared director
- Ctvc Media Limited 1 shared director
- ST John's School, Northwood 1 shared director
Deterministic, from public records.
Company details
| Number | 05724143 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/02/2006 |
| Address | HOLBORN GATE, 326-330 HIGH HOLBORN, LONDON, GREATER LONDON, WC1V 7PP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
73120 - Media representation services
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (37)
- Karen Margaret Eccles Director · appointed 2026
- Elliott Westall Soane Millard Director · appointed 2025
- Rakesh Chimanlal Patel Director · appointed 2025
- Paul Boscoe Leo Burdin Director · appointed 2022
- Samuel Wambi Tewungwa Director · appointed 2020
- Edward Kelly Williams Director · appointed 2011
- Charles Andrew Lachlan Macgillivray Director · appointed 2011
- Lindsey Anne Clay Director · appointed 2007
Show 29 former officers
- Victoria Christina Appleby Director · appointed 2024 · resigned 2025
- Brett Aumuller Director · appointed 2022 · resigned 2026
- Dev Rohit Sangani Director · appointed 2021 · resigned 2022
- Verica Djurdjevic Director · appointed 2021 · resigned 2024
- Matthew Salmon Director · appointed 2020 · resigned 2020
- Zoe Nicola Clapp Director · appointed 2017 · resigned 2020
- John Richard Litster Director · appointed 2015 · resigned 2021
- Matthew Hill Director · appointed 2015 · resigned 2024
- Joannes Anthonius Willem Gooze-Zijl Director · appointed 2014 · resigned 2017
- Mallandaine, Andrew, James Director · appointed 2013 · resigned 2020
- Jaine Linda Tamplin Secretary · appointed 2012 · resigned 2023
- Jeremy Tester Director · appointed 2012 · resigned 2015
- Neil Alan Mortensen Director · appointed 2011 · resigned 2015
- Jonathan Mark Allan Director · appointed 2011 · resigned 2020
- Michael John Parker Director · appointed 2011 · resigned 2011
- Julia Jordan Director · appointed 2011 · resigned 2014
- Julia Marguerite Porter Director · appointed 2010 · resigned 2011
- Simon John Poole Director · appointed 2009 · resigned 2010
- David Neil Brennan Director · appointed 2007 · resigned 2011
- David Skipwith Pemsel Director · appointed 2006 · resigned 2010
- Clare Leslie Salmon Director · appointed 2006 · resigned 2006
- Clive William Crouch Director · appointed 2006 · resigned 2009
- Andrew Nicholas Charles Barnes Director · appointed 2006 · resigned 2011
- Simon Phillip Cox Director · appointed 2006 · resigned 2013
- Mark Arthur White Director · appointed 2006 · resigned 2010
- Stephen Anthony Waxman Director · appointed 2006 · resigned 2022
- Nicholas Charles Bampton Director · appointed 2006 · resigned 2009
- Teresa Margaret Alps Director · appointed 2006 · resigned 2020
- Nick Milligan Director · appointed 2006 · resigned 2012
Directors and officers on the Companies House record, current and former.
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