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TV Squared Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is TV Squared Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Anthony Callini 2024–2025 Director View profile
  2. Tal Chalozin 2022–2024 Director View profile
  3. Colin Wilson Mclellan 2021–2022 Director View profile
  4. Paul Richmond Davidson 2016–2022 Director View profile
  5. Christiaan Richard David Van Der Kuyl 2015–2022 Director View profile
  6. Kevin Matthew Dorren 2015–2022 Director View profile
  7. Peter Kern 2015–2022 Director View profile
  8. Calum John Smeaton 2012–2022 Director View profile
  9. Stephen Sands Cook 2020–2022 Secretary View profile
  10. Holly Juliet Mccomb 2016–2021 Secretary View profile
  11. Joan Carol Saywood 2013–2017 Secretary View profile
  12. Rosemary Garrigan 2013–2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/04/2012

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.

Group

  1. TV Squared Limited is controlled by West Coast Capital Holdings Limited
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2017-02-17, ceased 2019-11-25 · source: Companies House PSC register
  2. West Coast Capital Holdings Limited is controlled by West Coast Capital Group Limited
    Evidence
    active 75-100% shares · notified 2022-12-31 · source: Companies House PSC register

Ultimately controlled by West Coast Capital Group Limited.

54 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 for researchers

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.

3 directors on the board

2.3y median 1.3y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
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 2

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.

Sources

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

Record details
Company number
SC421072
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th 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