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Companies/09736691

Tin Roof Media Ltd

Television programme production activities · London

ActiveUnited KingdomIncorporated 2015Private 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
Rockpool Investment Nominee LtdCorporate
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 120547579

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
RH
Roderick HenwoodCurrent director
Appointed 2020-03-26 · 6 yrs · Chairman
US
Ursula StreibCurrent director
Appointed 2019-06-28 · 7 yrs · Director
+13 others
JK
Justine KershawCurrent director
Appointed 2018-11-26 · 7 yrs · Tv Producer
+2 others
DC
Dan ChambersCurrent director
Appointed 2018-11-26 · 7 yrs · Tv Executive
+9 others
MF
Matthew FlemingCurrent secretaryCurrent director
Appointed 2018-04-17 · 8 yrs
+7 others
Show 8 historical appointments
HV
Helen VealeResigned director
Resigned 2018-11-26 · 5 yrs · Tv Producer
LM
Laura MansfieldResigned director
Resigned 2018-11-26 · 5 yrs · Tv Producer
PH
Paul HanrahanResigned director
Resigned 2018-04-17 · Director
CO
Charles OgilvieResigned secretary
Resigned 2016-02-19 · 1 yr
NC
Neil CourtResigned director
Resigned 2016-01-12 · 1 yr · Company Director
CO
Charles OgilvieResigned director
Resigned 2016-01-12 · 1 yr · Chartered Accountant
CW
Charles WaceResigned director
Resigned 2016-01-12 · 2 yrs · Ceo
AF
Anthony FrancisResigned director
Resigned 2015-08-17 · Accountant

Board profile

People with appointments
5
Directors assessed
5
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active