Htyt Limited
Company 11499942 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.
4 directors on the board
- Hall, Anthony William, Lord Hall of Birkenhead Director · appointed 2021
- Gregory Nugent Director · appointed 2018
- Tatyana Mcfadden Director · appointed 2021
- Nicholas Andrew Mercer Director · appointed 2021
5.9y median 5.2y
average tenure
7.9y
longest tenure
Directors past 6 years
- Gregory Nugent Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Tatyana Mcfadden Director · appointed 2021
Portfolio (3)
- Hall, Anthony William, Lord Hall of Birkenhead Director · appointed 2021
- Gregory Nugent Director · appointed 2018
- Nicholas Andrew Mercer Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Godric Smith Director · appointed 2018 · 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.
Tech and media 4Agriculture 2Retail and trade 2Arts and leisure 1Business services 1Construction 1Education 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.
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
- City of Birmingham Symphony Orchestra 1 shared director
- ST Bede's School Trust Sussex 1 shared director
- Woodland Trust(the) 1 shared director
- Woodland Trust (Enterprises) Limited 1 shared director
- Letchfield Properties Limited 1 shared director
- The Natural History Museum Trading Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11499942 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/08/2018 |
| Address | 4TH FLOOR,FITZROVIA HOUSE, 153-157 CLEVELAND STREET, LONDON, W1T 6QW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
59111 - Motion picture production activities59113 - Television programme production activities59120 - Motion picture, video and television programme post-production activities
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.
- Gregory Nugent
50-75% shares, 50-75% voting, appoints directors · notified 2018-08-03 - confirmed: also a director of this company - Godric Smith ceased 2026-06-17
significant influence · notified 2018-08-03 - 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 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 12713525
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-02 - R2 Paris LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-01
Officers (5)
- Hall, Anthony William, Lord Hall of Birkenhead Director · appointed 2021
- Tatyana Mcfadden Director · appointed 2021
- Nicholas Andrew Mercer Director · appointed 2021
- Gregory Nugent Director · appointed 2018
Show 1 former officer
- Godric Smith Director · appointed 2018 · resigned 2026
Directors and officers on the Companies House record, current and former.
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