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Company 10192923 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.
1 directors on the board
- Philippa Walker Director · appointed 2025
1.1y median 1.1y
average tenure
1.1y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Milited Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10192923 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 21/05/2016 |
| Address | UNIT 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD |
| Accounts next due | - |
| Accounts last made up | - |
Industry (SIC)
59113 - Television programme production activities
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.
- Alan Yentob
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-21
Officers (2)
- Philippa Walker Director · appointed 2025
Show 1 former officer
- Alan Yentob Director · appointed 2016 · resigned 2025
Directors and officers on the Companies House record, current and former.
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