Twofour Group Holdings Limited
Company 08602993 Active
Connected board network
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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.
2 directors on the board
- Timothy John Carter Director · appointed 2021
- Jake Roberts Director · appointed 2019
5.7y median 5.7y
average tenure
6.7y
longest tenure
Directors past 6 years
- Jake Roberts Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Timothy John Carter Director · appointed 2021
- Jake Roberts 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.
Tech and media 13Finance 2Professional services 2
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
- Twofour Broadcast Limited 2 shared directors
- Twofour Group Limited 2 shared directors
- Double Double Limited 2 shared directors
- ITV TFG Holdings Limited 2 shared directors
- Output Productions Limited 2 shared directors
- Quay West Productions Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08602993 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/07/2013 |
| Address | ITV WHITE CITY, 201 WOOD LANE, LONDON, W12 7RU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- ITV TFG Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Double Double Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Boom Pictures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Timothy John Carter Director · appointed 2021
- Jake Roberts Director · appointed 2019
Show 15 former officers
- Pukar Surendra Mehta Director · appointed 2019 · resigned 2021
- David William Andrews Director · appointed 2014 · resigned 2015
- Melanie Gina Leach Director · appointed 2014 · resigned 2019
- Andrew Mackenzie-Betty Director · appointed 2014 · resigned 2019
- Anthony Joseph Coe Hughes Director · appointed 2014 · resigned 2019
- Richard William Thompson Director · appointed 2014 · resigned 2015
- Darryl Charles Eales Director · appointed 2014 · resigned 2015
- Simon Michael Cross Sherwood Director · appointed 2013 · resigned 2015
- Waqqas Ahmad Director · appointed 2013 · resigned 2014
- Charles Robert Wace Director · appointed 2013 · resigned 2015
- Huw Eurig Davies Director · appointed 2013 · resigned 2015
- Daniel William Sasaki Director · appointed 2013 · resigned 2014
- Nigel Gregory Long Director · appointed 2013 · resigned 2015
- Mark Fenwick Secretary · appointed 2013 · resigned 2015
- Lorraine Sylvia Heggessey Director · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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