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Company · London

TIN Roof Media LTD

Television programme production activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is TIN Roof Media LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Helen Christine Veale 2018-2024 Director View profile
  2. Laura Juliet Mansfield 2018-2023 Director View profile
  3. Paul Thomas Hanrahan 2018-2018 Director View profile
  4. Charles Robert Wace 2016-2018 Director View profile
  5. Neil Alexander Court 2016-2017 Director View profile
  6. Anthony John Douglas Francis 2015-2016 Director View profile
  7. Charles Macaulay Ogilvie 2016-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Television programme production activities; Television programme distribution activities
Incorporated
17/08/2015
Registered office
London
Previous names
Sauble Beach Media LTD (until 18/11/2015)

Ownership

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.

Group

  1. TIN Roof Media LTD is controlled by Rockpool Investment Nominee Limited
    Evidence
    active 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Rockpool Investment Nominee Limited is controlled by Elizabeth Anne Orbell
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Elizabeth Anne Orbell.

17 other companies in this group

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.

Financials

Net assets
-£5,027,000
Total assets
-£3,485,000
Cash
£10,000
Employees
32
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£860,000

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

5 directors on the board

7.4y median 7.6y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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 37

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09736691
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
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