The Governance RegisterEdition 2026 · Compiled 12th July 2026

Moonage Pictures Limited

Company 10956051 Active

Connected board network

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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.

6 directors on the board

5.1y median 5.1y
average tenure
8.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
left in the last 12 months

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 139Business services 14Dormant 7Arts and leisure 1Education 1Finance 1Other services 1Property 1

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 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

Deterministic, from public records.

Company details

Number10956051
StatusActive
TypePrivate Limited Company
Incorporated11/09/2017
AddressITV WHITE CITY, 201 WOOD LANE, LONDON, GREATER LONDON, W12 7RU
Accounts next due30/09/2026
Accounts last made up31/03/2025

Industry (SIC)

59113 - Television programme production activities

Owned by (3) 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.

  • Frith Tiplady ceased 2018-04-23
    25-50% shares, 25-50% voting · notified 2017-09-11
  • Matthew Charles Read ceased 2025-03-31
    25-50% shares, 25-50% voting · notified 2017-09-11 - confirmed: also a director of this company
  • ITV Studios Limited
    50-75% shares, 50-75% voting, appoints directors · notified 2025-03-31
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (7)

Show 1 former officer

Directors and officers on the Companies House record, current and former.

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