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Companies/01375941

Ctvc Limited

Television programme production activities · London

ActiveUnited KingdomIncorporated 1978Private, limited by guarantee, no share capital
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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
The Rank Foundation LimitedCorporate
Firm-related control: Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 134218885

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 27 historical
JE
Julie Anne EtchinghamCurrent director
Appointed 2025-09-25 · 1 yr · Journalist
+1 other
SC
Stuart CowenCurrent director
Appointed 2025-05-22 · 1 yr · Philanthropist And Advisor
+5 others
RP
Rebecca PorterCurrent secretary
Appointed 2024-08-01 · 2 yrs
+1 other
CJ
Christopher JamisonCurrent director
Appointed 2024-01-01 · 2 yrs · Monk And Priest
+1 other
JC
Jason CrosbyCurrent director
Appointed 2023-10-31 · 2 yrs · Director Of Production
+1 other
MB
Michael BerryCurrent director
Appointed 2023-10-31 · 2 yrs · Company Director
+3 others
AF
Andrew FlemingCurrent director
Appointed 2021-03-24 · 5 yrs · Investment Manager
+3 others
LC
Lindsey ClayCurrent director
Appointed 2017-04-26 · 9 yrs · Ceo
+2 others
MS
Mark SimonCurrent director
Appointed 2009-05-06 · 17 yrs · Solicitor
+12 others
Show 27 historical appointments
JR
Jonathan ReesResigned secretary
Resigned 2022-06-17 · 2 yrs
SE
Stephanie EdwardsResigned secretary
Resigned 2021-11-03 · 1 yr
DF
Duncan FrearsonResigned director
Resigned 2015-04-22 · 5 yrs · Managing Partner
NB
Nicholas BuxtonResigned director
Resigned 2015-01-01 · 8 yrs · Farmer
JR
Johanna RopnerResigned director
Resigned 2010-01-27 · 4 yrs · Housewife
PC
Paul ConnollyResigned secretary
Resigned 2009-10-26 · 12 yrs
MB
Martin BoothResigned director
Resigned 2008-11-11 · 15 yrs · Consultant
PK
Paul KafnoResigned director
Resigned 2007-05-10 · 9 yrs · Consultant
CT
Caroline Twiston DaviesResigned director
Resigned 2006-04-21 · 11 yrs · Housewife
GK
Graeme KingResigned director
Resigned 2006-04-21 · 17 yrs · General Secretary
HC
Hetty CaseyResigned secretary
Resigned 2004-09-08 · 5 yrs · Personel Assistant
AC
Andrew CowenResigned director
Resigned 2002-04-25 · 18 yrs · Company Director
PR
Philip ReevellResigned director
Resigned 2002-01-25 · 9 yrs · Broadcasting Consultant
MD
Mark DaviesResigned director
Resigned 2000-04-28 · 1 yr · Banker
FP
Fred PackardResigned director
Resigned 2000-04-28 · 8 yrs · Banker
GA
Graham AckeryResigned director
Resigned 1997-05-01 · 8 yrs · Retired
JC
John CowlingResigned directorResigned secretary
Resigned 1997-02-06 · 3 yrs · Company Secretary
ES
Eric ShegogResigned director
Resigned 1996-04-03 · 11 yrs · Director Of Communications
LF
Lindsay FoxResigned director
Resigned 1992-06-01 · 13 yrs · Magistrate
DS
Dennis SilkResigned director
Resigned 1992-06-01 · 12 yrs · Company Director
BA
Barrie AllcottResigned director
Resigned 1992-06-01 · 8 yrs · Methodist Minister
CR
Colin RankResigned director
Resigned 1992-06-01 · 9 yrs · Company Director
VP
Valentine PowellResigned director
Resigned 1992-06-01 · 17 yrs · Company Director
SC
Shelagh CowenResigned director
Resigned 1992-06-01 · 7 yrs · Farmer
RC
Rosslyn CowenResigned director
Resigned 1992-06-01 · 7 yrs · Farmer
JN
Joseph NewtonResigned director
Resigned 1992-06-01 · 32 yrs · Farmer

Board profile

People with appointments
9
Directors assessed
8
Median age
64
Under 35
0
65 and over
4
Disqualified match
None active