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Company

Everyone TV Devices Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Everyone TV Devices Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Fazilat Jan Aftab 2019-2021 Director View profile
  2. Paul Anthony Thornton-Jones 2018-2021 Director View profile
  3. Tom William Ansell 2017-2021 Director View profile
  4. Christopher Joseph Swords 2015-2017 Director View profile
  5. Magnus Brooke 2014-2019 Director View profile
  6. Katherine Wen 2013-2015 Director View profile
  7. Susan Jan Johnston 2013-2014 Director View profile
  8. Rebecca Jane Ellis 2012-2016 Director View profile
  9. Paul Christopher Dale 2011-2013 Director View profile
  10. Helen Elizabeth Normoyle 2010-2012 Director View profile
  11. Sharon Baylay 2009-2010 Director View profile
  12. Balraj Samra 2009-2020 Director View profile
  13. Dame Carolyn Julie Fairbairn 2008-2011 Director View profile
  14. Jacqueline Brandreth - Potter 2008-2009 Director View profile
  15. Benjamin Charles Mcowen Wilson 2007-2008 Director View profile
  16. William Jonathan Medlicott 2007-2013 Director View profile
  17. Timothy Douglas Davie 2007-2008 Director View profile
  18. Richard James Waghorn 2007-2009 Director View profile
  19. Edward Laurence Lumb 2007-2007 Director View profile
  20. Mahshid Hadavinia 2018-2022 Secretary View profile
  21. Alistair Thom 2018-2018 Secretary View profile
  22. Pav Badala 2015-2018 Secretary View profile
  23. Alistair James Thom 2011-2015 Secretary View profile
  24. Simon Winder 2008-2011 Secretary View profile
  25. Simon Laurence Haynes 2007-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/05/2007

Ownership

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.

Group

  1. Everyone TV Devices Limited is controlled by Everyone TV Platforms Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-08 · source: Companies House PSC register
  2. Everyone TV Platforms Limited is controlled by Everyone TV Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Everyone TV Limited.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£3,205,000
Total assets
£3,205,000
Cash
£1,113,000
Employees
0
Turnover
£24,233,000
Profit/loss
£327,000

Filed as Full 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.

2 directors on the board

5y median 5y
average tenure
5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 3Professional services 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06250097
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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