Tiverton 2 Limited
Company 08442815 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.
7 directors on the board
- Jonathan Murray Thoday Director · appointed 2013
- Robert William Aslett Director · appointed 2013
- Grainne Perkins Director · appointed 2013
- James Lewis Taylor Director · appointed 2016
- James Basil Mowll Director · appointed 2014
- Richard Allen Turner Director · appointed 2013
- Laura Beth Kennedy Director · appointed 2019
11.7y median 13.3y
average tenure
13.3y
longest tenure
Directors past 6 years
- Jonathan Murray Thoday Director · appointed 2013
- Robert William Aslett Director · appointed 2013
- Grainne Perkins Director · appointed 2013
- James Lewis Taylor Director · appointed 2016
- James Basil Mowll Director · appointed 2014
- Richard Allen Turner Director · appointed 2013
- Laura Beth Kennedy Director · appointed 2019
First-time vs portfolio directors
Portfolio (7)
- Jonathan Murray Thoday Director · appointed 2013
- Robert William Aslett Director · appointed 2013
- Grainne Perkins Director · appointed 2013
- James Lewis Taylor Director · appointed 2016
- James Basil Mowll Director · appointed 2014
- Richard Allen Turner Director · appointed 2013
- Laura Beth Kennedy Director · appointed 2019
0
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.
Arts and leisure 51Tech and media 40Finance 22Professional services 6Dormant 3Business services 2Construction 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 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
- Avalon Management Group Limited 7 shared directors
- Martinhoe Holdings Limited 7 shared directors
- Avalon Motion Pictures Limited 6 shared directors
- Avalon Maple Leaf LTD 6 shared directors
- Avalon Entertainment Limited 6 shared directors
- Avalon Distribution Limited 6 shared directors
Deterministic, from public records.
Company details
| Number | 08442815 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/03/2013 |
| Address | 4A EXMOOR STREET, LONDON, W10 6BD |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
59113 - Television programme production activities
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.
- Jonathan Murray Thoday
25-50% shares · notified 2016-04-06 - Richard Allen Turner
25-50% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tiverton Holdings Limited
75-100% shares · notified 2016-04-06
Officers (11)
- Laura Beth Kennedy Director · appointed 2019
- James Lewis Taylor Director · appointed 2016
- James Basil Mowll Director · appointed 2014
- Robert William Aslett Director · appointed 2013
- Grainne Perkins Director · appointed 2013
- Richard Allen Turner Director · appointed 2013
- Jonathan Murray Thoday Director · appointed 2013
Show 4 former officers
- Tim Robinson Director · appointed 2016 · resigned 2018
- James Robert Gregory Director · appointed 2013 · resigned 2014
- Ray Paul Winters Director · appointed 2013 · resigned 2016
- Celine Clarke Director · appointed 2013 · resigned 2015
Directors and officers on the Companies House record, current and former.
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