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Company

STV TOD Productions Limited

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

Who leads it

Previous officers 1

  1. Jane Elizabeth Anne Tames 2021–2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/09/2021

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. STV TOD Productions Limited is controlled by STV Studios Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-09 · source: Companies House PSC register
  2. STV Studios Limited is controlled by STV Television Limited
    Evidence
    active 75-100% shares · notified 2021-03-05 · source: Companies House PSC register
  3. STV Television Limited is controlled by STV News Services Limited
    Evidence
    active 75-100% shares · notified 2021-01-01 · source: Companies House PSC register
  4. STV News Services Limited is controlled by STV Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-06 · source: Companies House PSC register

Ultimately controlled by STV Group PLC.

13 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.

4 directors on the board

4.1y median 4.8y
average tenure
4.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 49Professional services 9Finance 6Arts and leisure 5Dormant 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
SC709009
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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