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Companies/01973948

Tv One Limited

Private Limited Company · Margate

ActiveUnited KingdomIncorporated 1985Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 6 ceased
Spitfire Creative Technologies LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-03-05 · No cessation recorded

Source record 127170168
Spitfire Acquisition Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-05 · No cessation recorded

Source record 135581927
Show 6 ceased records
BS
Mr Ben L. SaltzmanIndividual
Voting rights: over 25%, up to 50%

Notified 2023-12-04 · Ceased 2023-12-04

Source record 127411878
ZE
Mr Z. Anthony EkmekjianIndividual
Voting rights: over 25%, up to 50%

Notified 2023-12-04 · Ceased 2023-12-04

Source record 127408256
DR
Mr David ReynagaIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2023-12-04

Source record 134579746
DN
Mrs Denise NemchevIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-12-23

Source record 134579748
AF
Mr Andrew FlissIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2023-12-04

Source record 134579752
DV
Mr David Van-HornIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2023-12-04

Source record 134580665

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 24 historical
BS
Ben Lucas SaltzmanCurrent director
Appointed 2026-06-22
+2 others
DW
Daniel Patrick WikelCurrent director
Appointed 2026-06-08
+2 others
Show 24 historical appointments
BS
Benjamin SchneiderResigned director
Resigned 2023-12-04 · 2 yrs · Managing Partner
BS
Ben SaltzmanResigned director
Resigned 2023-12-04 · 2 yrs · Ceo
ZE
Z EkmekjianResigned director
Resigned 2023-12-04 · 2 yrs · Managing Partner
DN
Denise NemchevResigned director
Resigned 2015-12-02 · 5 yrs · President/Ceo
DV
David Van HornResigned director
Resigned 2015-07-31 · 8 yrs · None
AF
Andrew FlissResigned director
Resigned 2015-07-31 · 8 yrs · None
DR
David ReynagaResigned director
Resigned 2015-07-31 · 8 yrs · None
AH
Almon HallResigned director
Resigned 2013-03-21 · 2 yrs · Senior Vice President And Cfo
SM
Steven MattinglyResigned director
Resigned 2012-04-19 · 3 yrs · Managing Director
KD
Kevin DonnellyResigned director
Resigned 2011-07-01 · 4 yrs · Senior Vice President & Secretary
KD
Kevin DonnellyResigned secretary
Resigned 2011-04-28 · 4 yrs
RB
Richard BreadyResigned director
Resigned 2011-04-28 · Chairman President And Ceo
EC
Edward CooneyResigned director
Resigned 2011-04-28 · 1 yr · Senior Vice President And Treasurer
DG
Daniel GibsonResigned director
Resigned 2010-02-01 · 1 yr · Company Director
DB
David BarnesResigned director
Resigned 2004-08-29 · 6 yrs · Company Director
SM
Steven MattinglyResigned directorResigned secretary
Resigned 2004-08-29 · 6 yrs · Company Director
RM
Richard MallettResigned director
Resigned 1991-12-31 · 12 yrs · Managing Director
PM
Patricia MallettResigned director
Resigned 1991-12-31 · 12 yrs · Company Director
MM
Michael MallettResigned director
Resigned 1991-12-31 · 12 yrs · Senior Systems Engineer
PM
Peter MallettResigned director
Resigned 1991-12-31 · 12 yrs · Company Director
AM
Amanda MallettResigned directorResigned secretary
Resigned 1991-12-31 · 12 yrs · Company Secretary
SM
Simon MallettResigned director
Resigned 1991-12-31 · 12 yrs · Business Analyst

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active