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Companies/SC109131

Tern Television Productions Limited

Television programme production activities · Glasgow

ActiveUnited KingdomIncorporated 1988Private 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 · 4 ceased
Zinc Media Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-11-16 · No cessation recorded

Source record 14531782
Show 4 ceased records
DB
Mr Douglas Harry Alexander BellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-09-15 · Ceased 2017-11-16

Source record 14521088
DS
Mr David George StrachanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-11-16

Source record 975633
DB
Mr Douglas Harry Alexander BellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-02-22

Source record 975639
GH
Ms Gwyneth Ann HardyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-08

Source record 7013645

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
LM
Laura McgaugheyCurrent director
Appointed 2025-11-21
+17 others
MB
Mark BrowningCurrent director
Appointed 2019-04-23 · 7 yrs · Ceo
+18 others
KT
Karen ThorntonCurrent director
Appointed 2018-06-04 · 8 yrs · Accountant
+1 other
Show 17 historical appointments
NT
Nicholas TaylorResigned director
Resigned 2020-12-31 · 3 yrs · Company Director
WS
Will SawyerResigned director
Resigned 2018-10-11 · 7 yrs · Cfo
DD
Diane DunbarResigned director
Resigned 2018-06-04 · 6 yrs · Tv Production
DG
David GalanResigned director
Resigned 2017-10-17 · 1 yr · Company Director
AS
Andrew SnowballResigned director
Resigned 2015-02-02 · 5 yrs · Head Of Features & Popular Factual
EC
Edmund CrickResigned director
Resigned 2013-05-27 · 1 yr · Creative Director
LM
Lorna MegginsonResigned director
Resigned 2012-12-01 · 5 yrs · Finance Director
DB
Douglas BellResigned director
Resigned 2005-08-31 · 15 yrs · Exec Producer
MR
Malcolm RitchieResigned director
Resigned 2005-08-31 · 15 yrs · Financial Consultant
GH
Gwyneth HardyResigned secretaryResigned director
Resigned 1992-08-24 · 28 yrs
GS
Gordon SleighResigned director
Resigned 1989-11-17 · 2 yrs · Company Director
DS
David StrachanResigned director
Resigned 1989-08-24 · 31 yrs · Managing Director
GD
Graham DuncanResigned director
Resigned 1989-08-24 · 2 yrs · Chartered Accountant
LJ
Lorna JackResigned director
Resigned 1988-09-01 · 1 yr · Group Finance Director
NH
Neil HunterResigned director
Resigned 1988-02-10 · 2 yrs
PA
Philip AndersonResigned director
Resigned 1988-02-10 · 2 yrs · Solicitor

Board profile

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