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Tern Television Productions Limited

Tern Television Productions Limited is an active UK company (number SC109131), incorporated 1988, with 3 current directors including Laura Elisabeth Mcgaughey and Mark David Browning. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Tern Television Productions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Nicholas James Taylor 2020-2024 Director View profile
  2. Will Sawyer 2018-2025 Director View profile
  3. Diane Mary Adams Dunbar 2018-2025 Director View profile
  4. David James Galan 2017-2019 Director View profile
  5. Andrew Snowball 2015-2020 Director View profile
  6. Edmund Francis Simeon Crick 2013-2014 Director View profile
  7. Lorna Megginson 2012-2018 Director View profile
  8. Douglas Harry Alexander Bell 2005-2020 Director View profile
  9. Malcolm Harvey Ritchie 2005-2020 Director View profile
  10. Gwyneth Ann Hardy 1991-2020 Director View profile
  11. Gordon Bruce Sleigh 1989-1992 Director View profile
  12. Lorna Burn Jack 1988-1990 Director View profile
  13. Neil Cameron Hunter 1988-1990 Nominee-director View profile
  14. Philip Edward Anderson 1988-1990 Director View profile
  15. Graham John Duncan 1992 Director View profile
  16. David George Strachan 2020 Director View profile
  17. Solicitors Peterkins 1991-1992 Corporate-nominee-secretary View profile
  18. Duncan Venture Developments 1991 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/02/1988

Ownership

Owned by (5) 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. Tern Television Productions Limited is controlled by Gwyneth Ann Hardy
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2016-04-08 · source: Companies House PSC register

Ultimately controlled by Gwyneth Ann Hardy.

1 other company 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.

3 directors on the board

5.6y median 7.5y
average tenure
8.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

Left in the last 12 months

  • Will Sawyer Director · appointed 2018 · resigned 2025

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 17Business services 4Dormant 2Professional services 2Arts and leisure 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
SC109131
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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