Merman Television Limited
Company 06076082 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
- Rebecca Parkinson Director · appointed 2020
- Jackie Sidey Director · appointed 2020
- Sharon Loren Horgan Director · appointed 2007
10.4y median 5.8y
average tenure
19.5y
longest tenure
Directors past 6 years
- Sharon Loren Horgan Director · appointed 2007
First-time vs portfolio directors
First-time (1)
- Jackie Sidey Director · appointed 2020
Portfolio (2)
- Rebecca Parkinson Director · appointed 2020
- Sharon Loren Horgan Director · appointed 2007
0
also govern a charity
0
left in the last 12 months
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 28Business services 3
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.
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
- Merman Films Limited 2 shared directors
- Happy AF Limited 2 shared directors
- Motherland Productions Limited 2 shared directors
- Herself Film Productions Limited 2 shared directors
- There SHE Goes Limited 2 shared directors
- Merman-Frank Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06076082 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/01/2007 |
| Address | 10 ORANGE STREET, LONDON, UNITED KINGDOM, WC2H 7DQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Clelia Christina Mountford ceased 2024-10-30
25-50% shares, 25-50% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Motherland Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-06 - There SHE Goes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-31 - Happy AF Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-01 - Merman-Emerald Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-12 - Merman-Dreamland Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-05 - Merman-Sapphire Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-02 - Merman Television Scotland Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-10 - Merman-Phoenix Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-22 - Merman - Hestia Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-22 - Siren Television Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-23
Officers (6)
- Rebecca Parkinson Director · appointed 2020
- Jackie Sidey Director · appointed 2020
- Sharon Loren Horgan Director · appointed 2007
Show 3 former officers
- Clelia Christina Mountford Director · appointed 2014 · resigned 2024
- Timothy David Mountford Director · appointed 2014 · resigned 2020
- Jeremy George Jenner Rainbird Secretary · appointed 2007 · resigned 2023
Directors and officers on the Companies House record, current and former.
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