H&C TV Limited
Company 07366438 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.
5 directors on the board
- Jeffry John Kupsky Director · appointed 2014
- John Penney Director · appointed 2020
- Ruibal, Claude, Mister Director · appointed 2020
- Heather Jane Killen Director · appointed 2010
- Qualls, David, Mister Director · appointed 2020
Directors past 6 years
- Jeffry John Kupsky Director · appointed 2014
- John Penney Director · appointed 2020
- Ruibal, Claude, Mister Director · appointed 2020
- Heather Jane Killen Director · appointed 2010
- Qualls, David, Mister Director · appointed 2020
First-time vs portfolio directors
First-time (4)
- Jeffry John Kupsky Director · appointed 2014
- John Penney Director · appointed 2020
- Ruibal, Claude, Mister Director · appointed 2020
- Qualls, David, Mister Director · appointed 2020
Portfolio (1)
- Heather Jane Killen Director · appointed 2010
Also govern a charity
Left in the last 12 months
- Richard Geoffrey Burdett Director · appointed 2013 · resigned 2025
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.
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
- The Brooke Hospital for Animals 1 shared director
- Hemisphere Capital LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 07366438 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/09/2010 |
| Address | SPRINGBOARD INNOVATION CENTRE, LLANTARNAM INDUSTRIAL PARK, CWMBRAN, TORFAEN, NP44 3AW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Ms Heather Killen Australian
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ms Heather Killen ceased 2016 Australian
ownership of shares 50-75% voting rights 50-75%
Officers (15)
- John Penney Director · appointed 2020
- Ruibal, Claude, Mister Director · appointed 2020
- Qualls, David, Mister Director · appointed 2020
- Jeffry John Kupsky Director · appointed 2014
- Matt Ullman Rothman Secretary · appointed 2011
- Heather Jane Killen Director · appointed 2010
Show 9 former officers
- Susan Elkington Director · appointed 2017 · resigned 2018
- Antonia Barton Director · appointed 2015 · resigned 2015
- Daniel Richard Wolfe Director · appointed 2014 · resigned 2016
- Philip Andrew Duff Director · appointed 2014 · resigned 2015
- Richard Geoffrey Burdett Director · appointed 2013 · resigned 2025
- Leslie Barbara Dillingham Director · appointed 2011 · resigned 2017
- Jones, Roger Spencer, Sir Director · appointed 2010 · resigned 2013
- Timothy John Forrest Director · appointed 2010 · resigned 2013
- Richard Burdett Secretary · appointed 2010 · resigned 2011
Directors and officers on the Companies House record, current and former.
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