Company · London
Thinkbox TV Limited
Media representation services
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Karen Margaret EcclesDirector · since 2026
- Elliott Westall Soane MillardDirector · since 2025
- Rakesh Chimanlal PatelDirector · since 2025
- Paul Boscoe Leo BurdinDirector · since 2022
- Samuel Wambi TewungwaDirector · since 2020
- Edward Kelly WilliamsDirector · since 2011
- Charles Andrew Lachlan MacgillivrayDirector · since 2011
- Lindsey Anne ClayDirector · since 2007
Previous officers 29
- Victoria Christina Appleby 2024-2025 View profile
- Brett Aumuller 2022-2026 View profile
- Dev Rohit Sangani 2021-2022 View profile
- Verica Djurdjevic 2021-2024 View profile
- Matthew Salmon 2020-2020 View profile
- Zoe Nicola Clapp 2017-2020 View profile
- John Richard Litster 2015-2021 View profile
- Matthew Hill 2015-2024 View profile
- Joannes Anthonius Willem Gooze-Zijl 2014-2017 View profile
- Mallandaine, Andrew, James 2013-2020 View profile
- Jeremy Tester 2012-2015 View profile
- Neil Alan Mortensen 2011-2015 View profile
- Jonathan Mark Allan 2011-2020 View profile
- Michael John Parker 2011-2011 View profile
- Julia Jordan 2011-2014 View profile
- Julia Marguerite Porter 2010-2011 View profile
- Simon John Poole 2009-2010 View profile
- David Neil Brennan 2007-2011 View profile
- David Skipwith Pemsel 2006-2010 View profile
- Clare Leslie Salmon 2006-2006 View profile
- Clive William Crouch 2006-2009 View profile
- Andrew Nicholas Charles Barnes 2006-2011 View profile
- Simon Phillip Cox 2006-2013 View profile
- Mark Arthur White 2006-2010 View profile
- Stephen Anthony Waxman 2006-2022 View profile
- Nicholas Charles Bampton 2006-2009 View profile
- Teresa Margaret Alps 2006-2020 View profile
- Nick Milligan 2006-2012 View profile
- Jaine Linda Tamplin 2012-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Media representation services
- Incorporated
- 28/02/2006
- Registered office
- London
Financials
- Net assets
- £211,462
- Total assets
- £425,572
- Cash
- £1,170,624
- Employees
- 0.21
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05724143
- Status
- Active
- Type
- Private Limited Company
- 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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