Two Brothers Media Limited
Television programme production activities · London
ActiveUnited KingdomIncorporated 2024Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAll3media Finance LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2024-09-27 · No cessation recorded
Source record 225841097Show 2 ceased records
HW
Mr Henry Ffrancon WilliamsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2024-05-26 · Ceased 2024-09-27
Source record 221998053JW
Mr Jack Harrison WilliamsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2024-05-26 · Ceased 2024-09-27
Source record 221998054People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 5 historicalCorpAll3Media Director LimitedCurrent director
Appointed 2025-05-23 · 1 yr
AM
Andrew James Mcintyre-BrownCurrent secretary
Appointed 2025-05-23 · 1 yr
Show 5 historical appointments
AM
Angela McmullenResigned secretary
Resigned 2024-09-27
AM
Angela McmullenResigned director
Resigned 2024-09-27 · Chartered Accountant
SG
Sara GeaterResigned director
Resigned 2024-09-27 · 1 yr · Chief Operating Officer
ML
Michael LatifResigned secretary
Resigned 2024-05-26
SH
Sarah HammondResigned director
Resigned 2024-05-26 · Company Director
Board profile
- People with appointments
- 6
- Directors assessed
- 4
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active