Everyone TV Platforms Limited
Company 09880917 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.
- Everyone TV Limited 9 shared directors
- DTT Multiplex Operators Limited 3 shared directors
- Youview TV LTD 3 shared directors
- Digital 3 and 4 Limited 2 shared directors
- Leeds Heritage Theatres 1 shared director
- SDN Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09880917 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/2015 |
| Address | TRIPTYCH BANKSIDE, 6TH FLOOR, 185 PARK STREET, LONDON, SE1 9SH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Everyone Tv Limited
ownership of shares 75-100%
Officers (23)
- Kiaran Francis Saunders Director · appointed 2026
- Akhila Shama Khanna Director · appointed 2024
- Karla Cheryl Berry Director · appointed 2024
- Erik Adrianus Hubertus Huggers Director · appointed 2023
- Madeleine Clare Robinson Director · appointed 2020
- Paul Anthony Thornton-Jones Director · appointed 2017
- Magnus Brooke Director · appointed 2015
- Kieran Oliver Edward Clifton Director · appointed 2015
- Jonathan Nicholas Thompson Director · appointed 2015
- Eric Mitchell Secretary · appointed 2015
Show 13 former officers
- Sarah Rose Director · appointed 2021 · resigned 2025
- James Edward Tatam Director · appointed 2021 · resigned 2026
- Caroline Agnes Morgan Thomson Director · appointed 2021 · resigned 2023
- Khalid Hasnat Hayat Director · appointed 2020 · resigned 2024
- Shujauddin Mohammed Khan Director · appointed 2020 · resigned 2021
- Jonathan Mark Allan Director · appointed 2020 · resigned 2020
- Martin Rajan Goswami Director · appointed 2018 · resigned 2024
- Keith Robert Underwood Director · appointed 2015 · resigned 2020
- Stephen Holebrook Director · appointed 2015 · resigned 2020
- Paul Samuel Kanareck Director · appointed 2015 · resigned 2018
- Wee Kim Chua Director · appointed 2015 · resigned 2019
- Laurie Edward Patten Director · appointed 2015 · resigned 2021
- Garazi Goia Director · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
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