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Shine Tv Limited

Television programme production activities · London

ActiveUnited KingdomIncorporated 2009Private 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
Shine LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 50%, up to 75%

Notified 2016-06-30 · No cessation recorded

Source record 218967537

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
LW
Leon WilsonCurrent director
Appointed 2024-02-01 · 2 yrs · Director
+3 others
SN
Saravjit NijjerCurrent director
Appointed 2023-11-01 · 2 yrs · Director
+190 others
JM
Jacqueline MoretonCurrent director
Appointed 2023-02-20 · 3 yrs · Director
+196 others
Show 19 historical appointments
JS
Jonathan SwainResigned director
Resigned 2021-09-29 · 2 yrs · Director
PS
Peter SalmonResigned director
Resigned 2020-09-01 · 1 yr · Director
DO
Derek O GaraResigned director
Resigned 2020-09-01 · 3 yrs · Finance Director
TS
Tanya ShawResigned director
Resigned 2016-08-01 · 4 yrs · Managing Director
LH
Lucinda HicksResigned director
Resigned 2015-06-26 · 6 yrs · Media Management
RJ
Richard JohnstonResigned director
Resigned 2015-06-26 · 5 yrs · Ceo
TH
Tim HincksResigned director
Resigned 2015-02-11 · President
ST
Sophie Turner LaingResigned director
Resigned 2015-02-11 · Ceo
TR
Tim RobinsonResigned director
Resigned 2013-08-21 · 1 yr · Chief Operating Officer
HC
Henrietta ConradResigned director
Resigned 2012-06-29 · 2 yrs · Tv Producer
AK
Allison KirkbyResigned director
Resigned 2012-05-01 · 1 yr · Chief Financial Officer
EM
Elisabeth MurdochResigned director
Resigned 2010-05-26 · 4 yrs · Director
JM
Jamie MunroResigned director
Resigned 2010-05-26 · 2 yrs · Managing Director
KS
Karen SmithResigned director
Resigned 2010-05-26 · 2 yrs · Managing Director
AM
Alexandra MahonResigned director
Resigned 2010-05-26 · 4 yrs · Director
CorpOlswang Directors 2 LimitedResigned director
Resigned 2009-08-03 · Director
CorpOlswang Directors 1 LimitedResigned director
Resigned 2009-08-03 · Corporate
CorpOlswang Cosec LimitedResigned secretary
Resigned 2009-08-03
CM
Christopher MackieResigned director
Resigned 2009-08-03 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active