Coffee and TV Limited
Company 08258929 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.
4 directors on the board
- Christopher James Chard Director · appointed 2025
- Matthew James Richardson Director · appointed 2024
- John Martin William Betts Director · appointed 2025
- John Henry Wardle Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Christopher James Chard Director · appointed 2025
- Matthew James Richardson Director · appointed 2024
- John Martin William Betts Director · appointed 2025
- John Henry Wardle Director · appointed 2025
Left in the last 12 months
- Derek Stephen Moore Director · appointed 2012 · 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.
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
- Coffee and TV Group Limited 4 shared directors
- Biscotti Holdings Limited 3 shared directors
- Mccann-Erickson Healthcare UK Limited 2 shared directors
- Porter Novelli Limited 2 shared directors
- DAS Europe Limited 2 shared directors
- Fleishman-Hillard Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08258929 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/10/2012 |
| Address | BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Coffee and TV Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Residence Pictures Limited ceased 2022-12-30
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-28
Officers (14)
- Christopher James Chard Director · appointed 2025
- John Devon Traynor Secretary · appointed 2025
- John Martin William Betts Director · appointed 2025
- John Henry Wardle Director · appointed 2025
- Matthew James Richardson Director · appointed 2024
Show 9 former officers
- Tobias Dylan Schad Director · appointed 2025 · resigned 2025
- Daniel Ricciardi Director · appointed 2025 · resigned 2025
- Sally- Ann Bray Secretary · appointed 2024 · resigned 2025
- Lisa Rebecca Green Director · appointed 2020 · resigned 2022
- Richard Douglas Bellingham Director · appointed 2019 · resigned 2024
- Christopher Chard Director · appointed 2012 · resigned 2025
- Philip Hurrell Director · appointed 2012 · resigned 2025
- Jon Trussler Director · appointed 2012 · resigned 2025
- Derek Stephen Moore Director · appointed 2012 · resigned 2025
Directors and officers on the Companies House record, current and former.
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