Various Artists LTD
Company 10592143 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.
6 directors on the board
- Philip Brian Clarke Director · appointed 2017
- Gregory Marc Allon Director · appointed 2021
- Samuel Christopher Bain Director · appointed 2017
- Marilyn Bennett Director · appointed 2021
- Jesse David Armstrong Director · appointed 2017
- Roberto Andrea Alfredo Troni Director · appointed 2017
8.1y median 9.5y
average tenure
9.5y
longest tenure
Directors past 6 years
- Philip Brian Clarke Director · appointed 2017
- Samuel Christopher Bain Director · appointed 2017
- Jesse David Armstrong Director · appointed 2017
- Roberto Andrea Alfredo Troni Director · appointed 2017
First-time vs portfolio directors
Portfolio (6)
- Philip Brian Clarke Director · appointed 2017
- Gregory Marc Allon Director · appointed 2021
- Samuel Christopher Bain Director · appointed 2017
- Marilyn Bennett Director · appointed 2021
- Jesse David Armstrong Director · appointed 2017
- Roberto Andrea Alfredo Troni Director · appointed 2017
0
also govern a charity
0
left in the last 12 months
1
corporate seats
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.
Tech and media 26Arts and leisure 2
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
- Henpocalypse Production Limited 3 shared directors
- Fdoe Productions LTD 3 shared directors
- Push Series Productions LTD 3 shared directors
- Valfal Limited 2 shared directors
- Juice Television Productions LTD 2 shared directors
- Pillow Productions Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10592143 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/01/2017 |
| Address | 15 D'ARBLAY STREET, LONDON, W1F 8DZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
59113 - Television programme production activities
Owned by (4) 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.
- Roberto Andrea Alfredo Troni ceased 2017-09-01
25-50% shares, 25-50% voting · notified 2017-01-31 - Philip Brian Clarke ceased 2017-09-01
25-50% shares, 25-50% voting · notified 2017-01-31 - confirmed: also a director of this company - Jesse David Armstrong ceased 2017-09-01
25-50% shares, 25-50% voting · notified 2017-01-31 - Samuel Christopher Bain ceased 2017-09-01
25-50% shares, 25-50% voting · notified 2017-01-31
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Valfal Limited
75-100% shares, appoints directors, significant influence (firm) · notified 2019-04-08 - Juice Television Productions LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-08 - Henpocalypse Production Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-20 - Pillow Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-26 - Such Brave Girls Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-18 - Spent Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-22 - GO Away Productions LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-15 - Fdoe Productions LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-01 - MR Bernoulli Limited
25-50% shares, 25-50% voting · notified 2025-06-12 - Push Series Productions LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-14 - Village Audiovisual Productions Limited
25-50% shares, 25-50% voting · notified 2026-02-19
Officers (7)
- Gregory Marc Allon Director · appointed 2021
- Marilyn Bennett Director · appointed 2021
- BBC Studios Corporate Services Limited Corporate-director · appointed 2017
- Philip Brian Clarke Director · appointed 2017
- Samuel Christopher Bain Director · appointed 2017
- Jesse David Armstrong Director · appointed 2017
- Roberto Andrea Alfredo Troni Director · appointed 2017
Directors and officers on the Companies House record, current and former.
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