Company
Everyone TV Platforms Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Everyone TV Platforms Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Kiaran Francis SaundersDirector · since 2026
- Akhila Shama KhannaDirector · since 2024
- Karla Cheryl BerryDirector · since 2024
- Erik Adrianus Hubertus HuggersDirector · since 2023
- Madeleine Clare RobinsonDirector · since 2020
- Paul Anthony Thornton-JonesDirector · since 2017
- Magnus BrookeDirector · since 2015
- Kieran Oliver Edward CliftonDirector · since 2015
- Jonathan Nicholas ThompsonDirector · since 2015
- Eric MitchellSecretary · since 2015
Previous officers 13
- Sarah Rose 2021-2025 View profile
- James Edward Tatam 2021-2026 View profile
- Caroline Agnes Morgan Thomson 2021-2023 View profile
- Khalid Hasnat Hayat 2020-2024 View profile
- Shujauddin Mohammed Khan 2020-2021 View profile
- Jonathan Mark Allan 2020-2020 View profile
- Martin Rajan Goswami 2018-2024 View profile
- Keith Robert Underwood 2015-2020 View profile
- Stephen Holebrook 2015-2020 View profile
- Paul Samuel Kanareck 2015-2018 View profile
- Wee Kim Chua 2015-2019 View profile
- Laurie Edward Patten 2015-2021 View profile
- Garazi Goia 2015-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/11/2015
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.
- Everyone TV Limited
75-100% shares · notified 2016-04-06
Group
- Everyone TV Platforms Limited
is controlled by Everyone TV Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Everyone TV Limited.
3 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
- -£3,205,000
- Total assets
- -£3,205,000
- Cash
- £2,154,000
- Employees
- 0
- Turnover
- £24,856,000
- Profit/loss
- £0
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
9 directors on the board
- Magnus Brooke Director · appointed 2015
- Karla Cheryl Berry Director · appointed 2024
- Akhila Shama Khanna Director · appointed 2024
- Kiaran Francis Saunders Director · appointed 2026
- Paul Anthony Thornton-Jones Director · appointed 2017
- Erik Adrianus Hubertus Huggers Director · appointed 2023
- Jonathan Nicholas Thompson Director · appointed 2015
- Kieran Oliver Edward Clifton Director · appointed 2015
- Madeleine Clare Robinson Director · appointed 2020
Directors past 6 years
- Magnus Brooke Director · appointed 2015
- Paul Anthony Thornton-Jones Director · appointed 2017
- Jonathan Nicholas Thompson Director · appointed 2015
- Kieran Oliver Edward Clifton Director · appointed 2015
- Madeleine Clare Robinson Director · appointed 2020
First-time vs portfolio directors
Portfolio (9)
- Magnus Brooke Director · appointed 2015
- Karla Cheryl Berry Director · appointed 2024
- Akhila Shama Khanna Director · appointed 2024
- Kiaran Francis Saunders Director · appointed 2026
- Paul Anthony Thornton-Jones Director · appointed 2017
- Erik Adrianus Hubertus Huggers Director · appointed 2023
- Jonathan Nicholas Thompson Director · appointed 2015
- Kieran Oliver Edward Clifton Director · appointed 2015
- Madeleine Clare Robinson Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Sarah Rose Director · appointed 2021 · resigned 2025
- James Edward Tatam Director · appointed 2021 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09880917
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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