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Company · Glasgow

The Foundation T.V. Productions (Scotland) Limited

Television programme production activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is The Foundation T.V. Productions (Scotland) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Benoit Di Sabatino 2018-2022 Director View profile
  2. Gwenneth May Hughes 2017-2024 Director View profile
  3. Jean-Philippe Randisi 2015-2018 Director View profile
  4. Delphine Marie Francoise Mairey 2015-2017 Director View profile
  5. Michael Andrew Carrington 2015-2016 Director View profile
  6. Roderick Waldemar Lisle Henwood 2014-2015 Director View profile
  7. Marc-Antoine D'Halluin 2013-2014 Director View profile
  8. Sarah Jane Gregson 2013-2021 Director View profile
  9. David Vincent Mutrie Frank 2013-2013 Director View profile
  10. Tim David Breadin 2013-2014 Director View profile
  11. Joely Bryn Fether 2011-2013 Director View profile
  12. Mark Ian James Rogers 2008-2013 Director View profile
  13. Vanessa Hill 2008-2013 Director View profile
  14. Gerard Peter Allen 2008-2012 Director View profile
  15. James Nigel Pickard 2008-2014 Director View profile
  16. Julian Garner Freeston 2010-2015 Secretary View profile
  17. Jonathan Mark Slow 2009-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Television programme production activities
Incorporated
29/08/2008
Registered office
Glasgow

Ownership

Owned by (1) 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.

Group

  1. The Foundation T.V. Productions (Scotland) Limited is controlled by Zodiak Kids & Family Productions UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Zodiak Kids & Family Productions UK Limited is controlled by Banijay Kids & Family (Holding) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-12-30 · source: Companies House PSC register

Ultimately controlled by Banijay Kids & Family (Holding) Limited.

9 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.

1 directors on the board

2.4y median 2.4y
average tenure
2.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 8Finance 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC347851
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data