TVC Group Limited
Company 06618821 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
- Lara Salame Boro Director · appointed 2019
- Oscar Kolya Meisen Grut Director · appointed 2017
- Marcus Kumar Roy Director · appointed 2021
7.1y median 6.9y
average tenure
9.2y
longest tenure
Directors past 6 years
- Lara Salame Boro Director · appointed 2019
- Oscar Kolya Meisen Grut Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Lara Salame Boro Director · appointed 2019
- Oscar Kolya Meisen Grut Director · appointed 2017
- Marcus Kumar Roy Director · appointed 2021
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.
Professional services 17Tech and media 10Finance 8Business services 3Property 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.
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
- Ryder Street Properties Limited 3 shared directors
- The Economist Books Limited 3 shared directors
- The Economist Group Limited 3 shared directors
- Eurofinance Conferences Limited 3 shared directors
- The Television Consultancy Limited 3 shared directors
- The Economist Newspaper (Holdings) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 06618821 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/06/2008 |
| Address | C/O THE ECONOMIST GROUP THE ADELPHI, 1-11 JOHN ADAM STREET, LONDON, WC2N 6HT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- The Economist Newspaper (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Television Consultancy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Marcus Kumar Roy Director · appointed 2021
- Fola Sanu Secretary · appointed 2019
- Lara Salame Boro Director · appointed 2019
- Oscar Kolya Meisen Grut Director · appointed 2017
Show 19 former officers
- Shane Paul Naughton Director · appointed 2016 · resigned 2021
- Michael John Worthington Director · appointed 2013 · resigned 2017
- Christopher John Stibbs Director · appointed 2012 · resigned 2019
- Anna Macdonald Samuelsson Secretary · appointed 2012 · resigned 2019
- Nigel Timothy Ludlow Director · appointed 2012 · resigned 2013
- Andrew Rashbass Director · appointed 2012 · resigned 2013
- Paul David Morris Director · appointed 2011 · resigned 2012
- Sarah Harris Director · appointed 2010 · resigned 2012
- Adam Clyne Director · appointed 2010 · resigned 2012
- Greg Lappage Director · appointed 2010 · resigned 2012
- James Myers Director · appointed 2009 · resigned 2012
- Karen Fiona Harris Director · appointed 2008 · resigned 2012
- Marc Aidan De Leuw Secretary · appointed 2008 · resigned 2009
- Elaine Margaret Davis Director · appointed 2008 · resigned 2009
- Gareth Young Director · appointed 2008 · resigned 2011
- Nicholas Minter Green Director · appointed 2008 · resigned 2016
- Samir Shah Secretary · appointed 2008 · resigned 2012
- Olswang Cosec Limited Corporate-secretary · appointed 2008 · resigned 2008
- Olswang Directors 1 Limited Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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