The Governance RegisterEdition 2026 · Compiled 12th July 2026

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Company 12227760 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.

4 directors on the board

3.2y median 3y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity

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.

Finance 3Business services 1Education 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.

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

Deterministic, from public records.

Company details

Number12227760
StatusActive
TypePrivate Limited Company
Incorporated25/09/2019
AddressTHE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF
Accounts next due28/02/2027
Accounts last made up31/05/2025

Industry (SIC)

60200 - Television programming and broadcasting activities

Owned by (6) 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.

  • Richard Edward Douglas
    significant influence (trust) · notified 2022-06-06
  • Paul Roderick Clucas Marshall
    25-50% shares, 25-50% voting · notified 2022-08-16
  • Philip Vassiliou
    significant influence (trust) · notified 2024-12-31
  • Mark Lyle Schneider ceased 2021-04-06
    25-50% shares, 25-50% voting · notified 2019-09-25
  • Andrew Cole ceased 2021-04-06
    25-50% shares, 25-50% voting · notified 2019-09-25 - confirmed: also a director of this company
  • Discovery Communications Europe Limited ceased 2022-08-16
    25-50% shares, 25-50% voting · notified 2021-04-06
  • 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.
  • 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.

  • GB News Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2020-09-04
  • GB Media Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2026-06-17

Officers (13)

Show 9 former officers

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

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