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Companies/02405231

Bowtie Television Limited

Private Limited Company · Bracknell

ActiveUnited KingdomIncorporated 1989Private 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 7791305

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 12 historical
SS
Appointed 2026-03-20
+7 others
AV
Arjan Van WesterlooCurrent director
Appointed 2024-11-29 · 1 yr · Director
+3 others
DN
Dean NaccaratoCurrent director
Appointed 2024-09-10 · 1 yr · Director
+10 others
LH
Lise HeidalCurrent director
Appointed 2024-09-10 · 1 yr · Company Director
+6 others
DL
David LeadbetterCurrent secretary
Appointed 2018-03-28 · 8 yrs
+2 others
DD
Duncan Davidson SmithCurrent director
Appointed 2018-03-28 · 8 yrs · Company Director
Show 12 historical appointments
MC
Martin ChurmResigned director
Resigned 2024-09-10 · 1 yr · Company Director
MW
Michael WerteenResigned director
Resigned 2022-04-25 · 2 yrs · Company Director
SM
Simon MortResigned director
Resigned 2018-03-28 · 5 yrs · Finance Director
GD
Gerald DelonResigned director
Resigned 2018-03-28 · 4 yrs · Finance Director
KR
Kevin RabbittResigned director
Resigned 2013-01-01 · 5 yrs · Ceo Of Nep
RH
Richard HollandResigned secretary
Resigned 2012-04-27 · 1 yr
RH
Richard HollandResigned director
Resigned 2012-04-27 · 1 yr · Finance Director
SJ
Stephen JenkinsResigned director
Resigned 2012-04-27 · 12 yrs · Managing Director
DD
Duncan Davidson SmithResigned director
Resigned 2004-05-04 · 8 yrs · Marketing & Sales Director
SF
Stephen FoxResigned director
Resigned 1991-09-11 · 15 yrs · Television Manager
JK
John KnoppResigned directorResigned secretary
Resigned 1991-09-11 · 20 yrs · Broadcast Engineer

Board profile

People with appointments
6
Directors assessed
5
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active