Company · London
Left Bank Media LTD.
Television programme production activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- David Llewelyn TeagueDirector · since 2026
- Caroline Mary TuckerDirector · since 2025
- Charlotte Alexandra MooreDirector · since 2025
- Matthew George JusticeDirector · since 2023
- Mike WaldDirector · since 2019
- Andrew HarriesDirector · since 2018
- Charlie Joseph GoldbergDirector · since 2018
- Dr Wayne Fernley GarvieDirector · since 2018
- Grace Anne WilsonDirector · since 2017
- Charlie GoldbergSecretary · since 2018
Previous officers 6
- Michael Joseph Casey 2020-2024 View profile
- Suzanne Mackie 2018-2020 View profile
- Mark Roy Forrester 2018-2025 View profile
- Richard John Parsons 2018-2023 View profile
- Cheryl Buysse Lynch 2018-2026 View profile
- Carrie Beth Ferman Smith 2018-2019 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Television programme production activities
- Incorporated
- 22/09/2017
- Registered office
- London
- Previous names
- Newincco 1413 Limited (until 13/06/2018)
Ownership
Owned by (2) 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.
- Andrew Harries ceased 2022-06-15
25-50% shares, 25-50% voting · notified 2017-09-22 - confirmed: also a director of this company - Sony Pictures Television Production UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-29
Group
- Left Bank Media LTD.
is controlled by Andrew Harries
Evidence
ceased 25-50% shares, 25-50% voting · notified 2017-09-22, ceased 2022-06-15 · source: Companies House PSC register
Ultimately controlled by Andrew Harries.
15 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.
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
- Mike Wald Director · appointed 2019
- Matthew George Justice Director · appointed 2023
- Caroline Mary Tucker Director · appointed 2025
- Andrew Harries Director · appointed 2018
- David Llewelyn Teague Director · appointed 2026
- Grace Anne Wilson Director · appointed 2017
- Charlie Joseph Goldberg Director · appointed 2018
- Dr Wayne Fernley Garvie Director · appointed 2018
- Charlotte Alexandra Moore Director · appointed 2025
Directors past 6 years
- Mike Wald Director · appointed 2019
- Andrew Harries Director · appointed 2018
- Grace Anne Wilson Director · appointed 2017
- Charlie Joseph Goldberg Director · appointed 2018
- Dr Wayne Fernley Garvie Director · appointed 2018
First-time vs portfolio directors
Portfolio (9)
- Mike Wald Director · appointed 2019
- Matthew George Justice Director · appointed 2023
- Caroline Mary Tucker Director · appointed 2025
- Andrew Harries Director · appointed 2018
- David Llewelyn Teague Director · appointed 2026
- Grace Anne Wilson Director · appointed 2017
- Charlie Joseph Goldberg Director · appointed 2018
- Dr Wayne Fernley Garvie Director · appointed 2018
- Charlotte Alexandra Moore Director · appointed 2025
Left in the last 12 months
- Cheryl Buysse Lynch Director · appointed 2018 · resigned 2026
- Mark Roy Forrester Director · appointed 2018 · resigned 2025
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
- 10978003
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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