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Companies/03478214

19 Tv Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1997Private 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 435946

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
DH
Darren HopgoodCurrent director
Appointed 2024-03-13 · 2 yrs · Chartered Accountant
+78 others
WG
Wayne GarvieCurrent director
Appointed 2024-03-13 · 2 yrs · Executive
+21 others
JC
Janell Coles EnglishCurrent director
Appointed 2023-04-17 · 3 yrs · Attorney
+2 others
SF
Scott FroschCurrent director
Appointed 2022-04-18 · 4 yrs · Accountant
+14 others
Show 21 historical appointments
MF
Maria Fermin EreshenaResigned director
Resigned 2021-02-10 · 2 yrs · Clo And Head Of Business Affairs
RW
Roland WieshoferResigned director
Resigned 2021-02-10 · 1 yr · Cfo
DM
Dennis MillerResigned director
Resigned 2017-12-13 · 3 yrs · Executive Chairman
SF
Scott FroschResigned director
Resigned 2014-10-07 · 6 yrs · Accountant
KP
Kelly PontanoResigned secretary
Resigned 2013-12-05 · 3 yrs
KW
Kimberly WilliamsResigned director
Resigned 2012-09-11 · 2 yrs · Chief Financial Officer
PH
Peter HurwitzResigned director
Resigned 2012-08-02 · 5 yrs · President
MF
Michael FerrelResigned director
Resigned 2011-10-31 · Ceo
KF
Kraig FoxResigned director
Resigned 2010-11-22 · 1 yr · Evp & Coo
RD
Robert DoddsResigned director
Resigned 2010-04-05 · Company Director
DS
David SteadResigned secretary
Resigned 2009-12-22
PH
Peter HarrisResigned secretaryResigned director
Resigned 2005-07-19 · 4 yrs
MS
Mitchell SlaterResigned director
Resigned 2005-03-17 · 4 yrs · Senior Executive Vp
HT
Howard TytelResigned director
Resigned 2005-03-17 · 6 yrs · General Counsel
TB
Thomas BensonResigned director
Resigned 2005-03-17 · 7 yrs · Executive Vice President
AS
Andrew StinsonResigned director
Resigned 2003-05-07 · 1 yr · Solicitor
PB
Paul BedfordResigned director
Resigned 2003-04-07 · 1 yr · Accountant
SF
Simon FullerResigned director
Resigned 1997-12-19 · 12 yrs · Company Director
RH
Richard HarrisResigned secretary
Resigned 1997-12-19 · 7 yrs
NC
Nicola ChapmanResigned director
Resigned 1997-12-09 · 1 yr · Pr Consultant

Board profile

People with appointments
4
Directors assessed
4
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active