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Companies/00926655

Thames Television Limited

Dormant Company

ActiveUnited KingdomIncorporated 1968Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Fremantle Media Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 155945547

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 40 historical
GA
Gillian AhluwaliaCurrent director
Appointed 2013-07-04 · 13 yrs · Accountant
+28 others
Show 40 historical appointments
MW
Matthew WilsonResigned director
Resigned 2024-10-10 · 1 yr · Company Director
CP
Christopher PirnieResigned director
Resigned 2022-07-01 · 1 yr · Company Secretary
TS
Tracey SpevackResigned secretary
Resigned 2016-11-15
JM
Jacqueline MoretonResigned secretary
Resigned 2016-08-24
CG
Carolyn GibsonResigned secretary
Resigned 2016-06-01
DO
David OldfieldResigned director
Resigned 2015-09-10 · 9 yrs · Accountant
BV
Beatrice VeerasinghamResigned director
Resigned 2013-07-04 · 2 yrs · Chartered Accountant
JG
John GearingResigned director
Resigned 2012-07-10 · Chartered Accountant
MB
Michael BibbyResigned director
Resigned 2004-03-26 · Director Of Finance
AB
Alan BoydResigned director
Resigned 2002-07-01 · 4 yrs · Chief Executive
SJ
Simon JonesResigned director
Resigned 2001-10-17 · 5 yrs · Commercial Director
IA
Ian AyresResigned director
Resigned 2001-10-17 · 2 yrs · Financial Controller
HF
Helen FarnabyResigned secretary
Resigned 1998-08-20 · 17 yrs
MS
Michael SouthgateResigned director
Resigned 1998-07-14 · 3 yrs
KM
Keith MosedaleResigned director
Resigned 1995-09-20 · 1 yr · Director
IO
Ian OuseyResigned director
Resigned 1995-09-20 · 6 yrs · Finance Director
ST
Sarah TingayResigned directorResigned secretary
Resigned 1995-09-20 · 18 yrs · Legal Director
CC
Colin ChapmanResigned director
Resigned 1995-09-20 · 3 yrs · Company Director
GD
Gregory DykeResigned director
Resigned 1995-01-11 · 4 yrs · Company Director
JS
Jonathan SellorsResigned director
Resigned 1994-11-14 · Barrister
EN
Ewart NeedhamResigned director
Resigned 1994-02-16 · 3 yrs · Company Director
EF
Elizabeth ForsythResigned director
Resigned 1993-07-23 · Solicitor
CD
Charles Del TufoResigned director
Resigned 1993-07-23 · 1 yr · Group Financial Controller
FB
Frank BarlowResigned director
Resigned 1993-07-07 · 1 yr · Chairman And Company Director
MB
Mark BurrellResigned director
Resigned 1993-07-07 · 1 yr · Company Director
NH
Nicholas HumbyResigned director
Resigned 1993-07-01 · 2 yrs · Company Director
SD
Simon DuffyResigned director
Resigned 1993-03-30 · Group Finance Director-Thorn E
MP
Michael PhillipsResigned director
Resigned 1993-03-17 · 3 yrs · Company Director
HS
Henry StevensonResigned director
Resigned 1992-06-13 · 1 yr · Company Director
JF
James FifieldResigned director
Resigned 1992-06-13 · 1 yr · Company Director
HM
Harold MourgueResigned director
Resigned 1992-06-13 · Company Director
LC
Linda CoeResigned secretary
Resigned 1992-06-13 · 1 yr
MM
Michael MetcalfResigned director
Resigned 1992-06-13 · 1 yr · Company Director
RD
Richard DunnResigned director
Resigned 1992-06-13 · 2 yrs · Chief Executive
DH
Derek HuntResigned director
Resigned 1992-06-13 · 1 yr · Finance Director
DE
David ElsteinResigned director
Resigned 1992-06-13 · Company Director
PF
Paul FoxResigned director
Resigned 1992-06-13 · 2 yrs · Company Director
JS
Jonathan ShierResigned director
Resigned 1992-06-13 · Director Of Sales & Marketing

Board profile

People with appointments
1
Directors assessed
1
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active