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Companies/02936337

Boom Cymru Tv Ltd

Television programme production activities · Cardiff

ActiveUnited KingdomIncorporated 1994Private 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 · 1 ceased
Itv Studios LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-07-06 · No cessation recorded

Source record 111442893
Show 1 ceased record
Boom Pictures LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-07-06

Source record 109835392

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 22 historical
TC
Timothy CarterCurrent director
Appointed 2025-08-31 · 1 yr · Company Director
+10 others
DL
David LambCurrent director
Appointed 2024-10-01 · 2 yrs · Company Director
+15 others
DH
David HowellsCurrent director
Appointed 2023-03-09 · 3 yrs · Chartered Accountant
+4 others
HK
Helen KirkCurrent director
Appointed 2022-12-31 · 3 yrs · Director Of Production
+1 other
RM
Richard MossCurrent director
Appointed 2018-07-06 · 8 yrs · Managing Director
+6 others
MB
Michael BealeCurrent director
Appointed 2018-07-06 · 8 yrs · Tv Production
+2 others
Show 22 historical appointments
AJ
Angela JainResigned director
Resigned 2022-12-31 · 2 yrs · Company Director
SD
Sally DebonnaireResigned director
Resigned 2018-07-06 · 3 yrs · Director Of Production (Media Industry)
MG
Maxine GardnerResigned director
Resigned 2018-07-06 · 6 yrs · Accountant
NT
Nia ThomasResigned director
Resigned 2014-03-10 · 12 yrs · Managing Director
RH
Richard HuntingfordResigned director
Resigned 2008-10-29 · 3 yrs · Director
LJ
Linda JamesResigned director
Resigned 2007-10-01 · 4 yrs · Director
DJ
David JonesResigned director
Resigned 2007-05-31 · Director
WP
William ProtheroeResigned director
Resigned 2005-07-27 · 2 yrs · Television Producer
GG
Gwenda GriffithResigned director
Resigned 2005-02-16 · 2 yrs · Film Producer
MF
Mark FenwickResigned directorResigned secretary
Resigned 2004-10-22 · 18 yrs · Chartered Accountant
RM
Roger MooreResigned director
Resigned 2004-03-01 · 8 yrs · Director
GR
Gareth ReesResigned director
Resigned 2001-12-08 · 14 yrs · Director
IC
Ian CourtneyResigned director
Resigned 2000-08-31 · 1 yr · Economist
IH
Ian HargreavesResigned director
Resigned 2000-08-31 · 1 yr · Journalist/Academic
SG
Simon GibsonResigned director
Resigned 2000-08-31 · 3 yrs · President
CorpSwift Incorporations LimitedResigned secretary
Resigned 1994-06-07
DR
Dafydd RichardsResigned directorResigned secretary
Resigned 1994-06-07 · 13 yrs · Tv Producer
GD
Gruffydd DaviesResigned directorResigned secretary
Resigned 1994-06-07 · 13 yrs · Tv Producer
HD
Huw DaviesResigned director
Resigned 1994-06-07 · 21 yrs · Director

Board profile

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