Subtvu Limited
Company 09758453 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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Subtv Limited 3 shared directors
- Edco Capital UK Limited 2 shared directors
- Airglide Media LTD 2 shared directors
- Devonshire Hotels & Restaurants Group Limited 1 shared director
- ST Philip's School Trust Limited 1 shared director
- Lucy Howells Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09758453 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/09/2015 |
| Address | VOX STUDIOS, UNIT W205 1-45 DURHAM STREET, VAUXHALL, LONDON, HANTS, SE11 5JH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (7)
- Mr Simon Phillip Lent British
right to appoint and remove directors - Mr Nicholas Reginald Brown British
right to appoint and remove directors - Mr Robert Lynton Howells British
right to appoint and remove directors - Mr Edward Gareth Orr British
right to appoint and remove directors - Mr Paul Haller Portz British
right to appoint and remove directors - Media 42 Limited
ownership of shares 25-50% voting rights 25-50% - Edco Capital Uk Limited ceased 2024
ownership of shares 25-50% voting rights 25-50%
Officers (6)
- Giles Robin Fearnley Director · appointed 2022
- Nicholas Reginald Brown Director · appointed 2017
- Edward Gareth Orr Director · appointed 2017
- Paul Haller Portz Director · appointed 2017
- Robert Lynton Howells Director · appointed 2017
- Simon Philip Lent Director · appointed 2015
Directors and officers on the Companies House record, current and former.
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