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Companies/09207445

Caravan Media Limited

Television programme production activities · Hitchin

ActiveUnited KingdomIncorporated 2014Private 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 · 2 ceased
DL
Ms Dinah Joan LordIndividual
Shares: over 25%, up to 50%

Notified 2016-05-23 · No cessation recorded

Source record 219722541
Show 2 ceased records
JS
Dr Juliet SingerIndividual
Shares: over 25%, up to 50%

Notified 2016-05-23 · Ceased 2023-06-21

Source record 219722540
All3media Finance LimitedCorporate
Significant influence or control

Notified 2016-05-23 · Ceased 2023-06-13

Source record 219724034

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
KH
Keith HavilandCurrent director
Appointed 2016-05-23 · 10 yrs · Film Producer
+7 others
DL
Dinah LordCurrent director
Appointed 2014-09-08 · 12 yrs · Executive Producer
+4 others
Show 4 historical appointments
MW
Mark WrightResigned secretary
Resigned 2020-04-20 · 5 yrs
KO
Kristina ObradovicResigned secretary
Resigned 2018-03-05 · 2 yrs
EB
Eleanor BaileyResigned director
Resigned 2015-01-05 · Md/Head Of Production
JS
Juliet SingerResigned director
Resigned 2014-09-08 · 2 yrs · Tv Producer

Board profile

People with appointments
2
Directors assessed
2
Median age
68
Under 35
0
65 and over
2
Disqualified match
None active