The Governance RegisterEdition 2026 · Compiled 12th July 2026

CTM Productions Limited

Company 07489391 Active

Connected board network

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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.

3
directors on the board
15.5y median 15.5y
average tenure
15.5y
longest tenure
3
directors past 6 years
0 vs 3 portfolio
first-time directors
1
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 26Arts and leisure 9Business services 1Hospitality 1Property 1

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number07489391
StatusActive
TypePrivate Limited Company
Incorporated11/01/2011
AddressBERKSHIRE HOUSE 168-173, HIGH HOLBORN, LONDON, LONDON, WC1V 7AA
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

59113 - Television programme production activities

Ownership - persons with significant control (1)

  • Neal Street Productions Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (9)

  • Mcintyre-Brown, Andrew James Secretary · appointed 2025
  • Mendes, Samuel Alexander Andre Director · appointed 2011
  • Newling, Caroline Denise Director · appointed 2011
  • Harris, Philippa Jill Olivier, Dame Director · appointed 2011
  • Ajibade, Mimi, Dr Former Secretary · appointed 2019 · resigned 2022
  • Mcmullen, Angela Former Secretary · appointed 2015 · resigned 2025
  • Brown, Robert John Johnston Former Director · appointed 2015 · resigned 2015
  • Brown, Robert Former Secretary · appointed 2015 · resigned 2015
  • Swerling, Melissa Former Secretary · appointed 2011 · resigned 2015

Directors and officers on the Companies House record, current and former.

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