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Companies/13489964

Leisure Television Rights Limited

Manufacture of flat glass · London

ActiveUnited KingdomIncorporated 2021Private 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 · 5 ceased
Ofj Topco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-10-20 · No cessation recorded

Source record 146622092
Show 5 ceased records
Imbiba (Gp) LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-01-01 · Ceased 2025-10-20

Source record 147293040
MA
Mr Michael Earl AndersonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-09-19 · Ceased 2025-10-20

Source record 148997085
Imbiba Growth 1 LpCorporate
Shares: over 25%, up to 50%

Notified 2022-09-17 · Ceased 2024-01-01

Source record 141532602
JA
Mr Jack Michael AndersonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-07-02 · Ceased 2022-09-19

Source record 149298585
MA
Michael Earl AndersonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2021-07-02 · Ceased 2022-09-19

Source record 149298618

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
FI
Farzana IslamCurrent director
Appointed 2026-08-31
+24 others
SW
Stephen James WilsonCurrent director
Appointed 2025-10-20 · Managing Director
+6 others
Show 7 historical appointments
PJ
Philip JonesResigned director
Resigned 2025-10-20 · Chartered Accountant
DK
Dawid KaminskiResigned director
Resigned 2024-09-30 · 1 yr · Director
AW
Alison WongResigned director
Resigned 2023-11-13 · 1 yr · Director
LB
Lisa BuckleyResigned director
Resigned 2022-05-18 · 2 yrs · Director
MA
Michael AndersonResigned director
Resigned 2021-09-28 · 4 yrs · Company Director
AS
Andrew StonesResigned director
Resigned 2021-09-17 · 2 yrs · Company Director
JA
Jack AndersonResigned director
Resigned 2021-07-02 · 4 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
34
Under 35
1
65 and over
0
Disqualified match
None active