TIN Roof Media LTD
Company 09736691 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.
5 directors on the board
- Dan Joseph Chambers Director · appointed 2018
- Matthew Thomas Fleming Director · appointed 2018
- Ursula Streib Director · appointed 2019
- Roderick Waldemar Lisle Henwood Director · appointed 2020
- Justine Kershaw Director · appointed 2018
Directors past 6 years
- Dan Joseph Chambers Director · appointed 2018
- Matthew Thomas Fleming Director · appointed 2018
- Ursula Streib Director · appointed 2019
- Roderick Waldemar Lisle Henwood Director · appointed 2020
- Justine Kershaw Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Dan Joseph Chambers Director · appointed 2018
- Matthew Thomas Fleming Director · appointed 2018
- Ursula Streib Director · appointed 2019
- Roderick Waldemar Lisle Henwood Director · appointed 2020
- Justine Kershaw Director · appointed 2018
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.
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.
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
- Blink Entertainment Limited 3 shared directors
- Blink Entertainment Distribution LTD 3 shared directors
- Blink Entertainment History LTD 3 shared directors
- Blink Entertainment Science LTD 3 shared directors
- Blink Entertainment Animation LTD 3 shared directors
- Blink Entertainment Documentaries 1 LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 09736691 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/08/2015 |
| Address | 46 BLOOMSBURY STREET, LONDON, WC1B 3QJ |
| 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.
- Rockpool Investment Nominee Limited
25-50% voting · 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.
- Blink Entertainment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Outline Productions Limited
75-100% shares · notified 2024-01-31
Officers (13)
- Roderick Waldemar Lisle Henwood Director · appointed 2020
- Ursula Streib Director · appointed 2019
- Dan Joseph Chambers Director · appointed 2018
- Justine Kershaw Director · appointed 2018
- Matthew Thomas Fleming Director · appointed 2018
- Matthew Thomas Fleming Secretary · appointed 2018
Show 7 former officers
- Helen Christine Veale Director · appointed 2018 · resigned 2024
- Laura Juliet Mansfield Director · appointed 2018 · resigned 2023
- Paul Thomas Hanrahan Director · appointed 2018 · resigned 2018
- Charles Robert Wace Director · appointed 2016 · resigned 2018
- Charles Macaulay Ogilvie Secretary · appointed 2016 · resigned 2017
- Neil Alexander Court Director · appointed 2016 · resigned 2017
- Anthony John Douglas Francis Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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