Network
The large node is Comux UK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 20
- Timothy Mather Kirkman 2024-2025 View profile
- David Powell 2023-2024 View profile
- William Alexander Smith 2023-2026 View profile
- Michael Lever 2023-2026 View profile
- Nigel Langdon Dacre 2022-2026 View profile
- Lesley Ann Mackenzie 2021-2026 View profile
- James Pearse Conway 2018-2019 View profile
- Marilyn Hyndman 2018-2022 View profile
- Lia Nici 2017-2018 View profile
- Fiona Winifred Mary Ryder 2015-2016 View profile
- Stephen Buckley 2015-2022 View profile
- Arshad Rasul 2014-2023 View profile
- Robert William Hain 2014-2018 View profile
- Daniel Cass 2014-2026 View profile
- Colin John Coghlan 2014-2019 View profile
- Peter John Williams 2014-2018 View profile
- Edmund Hugh Lydiart Hall 2012-2014 View profile
- Kevin Burrows 2020-2023 View profile
- Peter John Williams 2014-2018 View profile
- Fergus Lawson 2012-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/02/2012
Ownership
Owned by (2) 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.
- That's TV Broadcasting Limited
50-75% shares, 50-75% voting, appoints directors · notified 2019-03-01 - That's TV Broadcasting Limited ceased 2019-03-29
50-75% shares · notified 2018-01-31
Group
- Comux UK LTD
is controlled by That's TV Broadcasting Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2019-03-01 · source: Companies House PSC register - That's TV Broadcasting Limited
is controlled by Daniel Cass
Evidence
active significant influence · notified 2019-02-04 · source: Companies House PSC register
Ultimately controlled by Daniel Cass.
37 other companies in this group
- Local Television Aberdeen Limited
- That’s Entertainment Limited
- Public Service Media Limited
- Yourtv Preston Limited
- Entertainment Television Limited
- Cambridge Presents Limited
- 08826096
- Ultra TV Limited
- That’s TV Network Limited
- BAY TV Swansea Limited
- 08826004
- That's Productions Limited
- TV Warehouse Limited
- Night-Time TV Limited
- That's Solent Limited
- That's Media Limited
- 09157162
- Local Television AYR Limited
- Yourtv LTD
- That's Lifestyle Limited
- Canis Television & Media Limited
- That's Television Limited
- That's Oxford Limited
- Ultra Digital Limited
- That's TV Broadcasting Limited
- Country Music Entertainment Limited
- That's TV Limited
- Manchester Television Network Limited
- Local TV News Limited
- That's TV News Limited
- That's Media Group Limited
- Yourtv Manchester Limited
- 08826026
- DAY-Time TV Limited
- Local Television Limited
- 08826089
- That’s TV Channels Limited
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.
Grants received
2 grants · £0 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Digital, Culture, Media & Sport · £0 (2 grants)
Most recent
- Department for Digital, Culture, Media & Sport
- Department for Digital, Culture, Media & Sport
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.
1 directors on the board
- Kevin Donal Moroney Director · appointed 2026
Left in the last 12 months
- Daniel Cass Director · appointed 2014 · resigned 2026
- Michael Lever Director · appointed 2023 · resigned 2026
- Lesley Ann Mackenzie Director · appointed 2021 · resigned 2026
- Nigel Langdon Dacre Director · appointed 2022 · resigned 2026
- William Alexander Smith Director · appointed 2023 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07967418
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data