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Companies/06572441

One Potato Two Potato Ltd

Television programme production activities · London

ActiveUnited KingdomIncorporated 2008Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 111327054

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
Appointed 2025-05-23 · 1 yr
AM
Appointed 2025-05-23 · 1 yr
VT
Victoria TurtonCurrent director
Appointed 2010-09-14 · 16 yrs · Chief Executive Officer
+312 others
Show 19 historical appointments
SG
Sara GeaterResigned director
Resigned 2025-05-23 · 1 yr · Chief Operating Officer
MA
Mimi AjibadeResigned secretary
Resigned 2019-09-19 · 2 yrs
AM
Angela McmullenResigned secretary
Resigned 2015-11-12 · 9 yrs
AM
Angela McmullenResigned director
Resigned 2015-11-12 · 9 yrs · Chartered Accountant
RB
Robert BrownResigned secretary
Resigned 2015-04-30
RB
Robert BrownResigned director
Resigned 2015-04-30 · Group Finance Director
NB
Neil BrightResigned secretary
Resigned 2013-08-31 · 1 yr
NB
Neil BrightResigned director
Resigned 2013-08-31 · 1 yr · Director
AJ
Adam JonesResigned secretary
Resigned 2011-01-10 · 2 yrs
AJ
Adam JonesResigned director
Resigned 2011-01-10 · 2 yrs · Finance Director
JP
John PfeilResigned secretary
Resigned 2010-09-14
HB
Helen BranchResigned director
Resigned 2010-09-14 · Company Director
JP
John PfeilResigned director
Resigned 2010-09-14 · Accountant
SM
Stephen MorrisonResigned director
Resigned 2010-09-14 · 4 yrs · Chairman
JB
Julian BurnsResigned director
Resigned 2010-09-14 · 1 yr · Director
CH
Christopher HutchesonResigned director
Resigned 2009-03-11 · 7 yrs · Ceo
GR
Gordon RamsayResigned director
Resigned 2009-03-11 · 14 yrs · Chef
BA
Benjamin AdlerResigned director
Resigned 2008-04-22 · 7 yrs · Tv Producer
PL
Patricia LlewellynResigned director
Resigned 2008-04-22 · 8 yrs · Tv Producer

Board profile

People with appointments
3
Directors assessed
1
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active