The Governance RegisterEdition 2026 · Compiled 12th July 2026

Estv Limited

Company 08169523 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.

1
directors on the board
13.4y median 13.4y
average tenure
13.4y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Tech and media 3Arts and leisure 1Business services 1Finance 1Hospitality 1Professional services 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

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

Company details

Number08169523
StatusActive
TypePrivate Limited Company
Incorporated06/08/2012
AddressALPHABETA BUILDING, 14 -18 FINSBURY SQUARE, LONDON, EC2A 1AH
Accounts next due31/07/2026
Accounts last made up31/10/2024

Industry (SIC)

60200 - Television programming and broadcasting activities

Ownership - persons with significant control (2)

  • Sovereignty Media Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Lebedev Holdings Ltd ceased
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (9)

  • Lebedev, Evgeny Director · appointed 2013
  • Auckland, Stephen Andrew Former Director · appointed 2014 · resigned 2016
  • DAM, Ronojoy Former Director · appointed 2014 · resigned 2014
  • Malhotra, Manish Former Secretary · appointed 2013 · resigned 2021
  • Mullins, Andrew Oliver Former Director · appointed 2012 · resigned 2020
  • Kirkman, Timothy Mather Former Director · appointed 2012 · resigned 2025
  • Byam-Shaw, Justin David Elliott Former Director · appointed 2012 · resigned 2014
  • Sands, Sarah Former Director · appointed 2012 · resigned 2013
  • Malhotra, Manish Former Director · appointed 2012 · resigned 2025

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

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