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Companies/SC421072

Tv Squared Limited

Business and domestic software development · Edinburgh

ActiveUnited KingdomIncorporated 2012Private 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 · 2 ceased
Innovid CorpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-02-06 · No cessation recorded

Source record 118372559
Show 2 ceased records
West Coast Capital Assets LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-11-25 · Ceased 2022-02-06

Source record 117676793
West Coast Capital Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-02-17 · Ceased 2019-11-25

Source record 109603700

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
WW
William WiseCurrent director
Appointed 2025-04-09 · 1 yr · Ceo
NG
Nicholas John GalassiCurrent director
Appointed 2025-04-09 · 1 yr · Cfo
ZN
Zvika NetterCurrent director
Appointed 2022-02-28 · 4 yrs · Director
Show 14 historical appointments
AC
Anthony CalliniResigned director
Resigned 2024-06-18 · Chief Financial Officer
TC
Tal ChalozinResigned director
Resigned 2022-08-18 · 1 yr · Chief Technology Officer
CM
Colin MclellanResigned director
Resigned 2021-09-21 · Chartered Accountant
SC
Stephen CookResigned secretary
Resigned 2020-06-02 · 1 yr
HM
Holly MccombResigned secretary
Resigned 2017-03-10 · 3 yrs
HM
Holly MccombResigned director
Resigned 2016-09-19 · 4 yrs · Cfo
PD
Paul DavidsonResigned director
Resigned 2016-04-28 · 5 yrs · Director
PK
Peter KernResigned director
Resigned 2015-04-10 · 6 yrs · Investor
KD
Kevin DorrenResigned director
Resigned 2015-04-10 · 6 yrs · Company Director
CV
Christiaan Van Der KuylResigned director
Resigned 2015-04-10 · 6 yrs · Digital Entrepreneur
JS
Joan SaywoodResigned director
Resigned 2015-04-10 · 1 yr · None
JS
Joan SaywoodResigned secretary
Resigned 2013-12-06 · 3 yrs
RG
Rosemary GarriganResigned secretary
Resigned 2013-03-14
CS
Calum SmeatonResigned director
Resigned 2012-04-03 · 9 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active