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BOWTIE TELEVISION LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02405231
Incorporation Date
1989-07-18
Company Type
Private limited company (Ltd.)
Address
Bracknell, United Kingdom
Website
www.bowtietv.com/
Source: Companies House

BOWTIE TELEVISION LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02405231, and its current status with Companies House is active. The company was incorporated on 18 July 1989 and lists its registered address as Bracknell, United Kingdom. 1 shareholder is on record for BOWTIE TELEVISION LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 26 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for BOWTIE TELEVISION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is NEP (UK) INVESTMENTS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
NEP (UK) INVESTMENTS LTD 100% Companies House

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Officers

4

Four officers are currently on record for BOWTIE TELEVISION LIMITED, filed with Companies House. Duncan Davidson-Smith (appointed 2018-03-28), Lise Heidal (appointed 2024-09-10) and Dean Michael Naccarato (appointed 2024-09-10) all serve as Director; David Leadbetter (appointed 2018-03-28) serves as Company Secretary.

The register reports 17 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at BOWTIE TELEVISION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DD
Duncan Davidson-Smith ACTIVE

Appointed
2018-03-28
Residence
🇬🇧 United Kingdom
Occupation
Director

LH
Lise Heidal ACTIVE

Appointed
2024-09-10
Residence
🇳🇴 Norway
Occupation
Director

DM
Dean Michael Naccarato ACTIVE

Appointed
2024-09-10
Residence
🇺🇸 United States
Occupation
Director

DL
David Leadbetter ACTIVE

Appointed
2018-03-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

BOWTIE TELEVISION LIMITED sits 5 levels below its ultimate parent, Nep Group, Inc., registered in United States. The full chain up to Nep Group, Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BOWTIE TELEVISION LIMITED's own shareholder record.

Ultimate HQ
Nep Group, Inc.
United States

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Frequently Asked Questions

Who owns BOWTIE TELEVISION LIMITED?

One shareholder is currently on record for BOWTIE TELEVISION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NEP (UK) INVESTMENTS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BOWTIE TELEVISION LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BOWTIE TELEVISION LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BOWTIE TELEVISION LIMITED have on record?

1 shareholder is shown on record for BOWTIE TELEVISION LIMITED.

What is BOWTIE TELEVISION LIMITED's company registration number?

BOWTIE TELEVISION LIMITED's registration number is 02405231, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BOWTIE TELEVISION LIMITED still an active company?

BOWTIE TELEVISION LIMITED's status on Companies House is listed as active.

When was BOWTIE TELEVISION LIMITED incorporated?

BOWTIE TELEVISION LIMITED was incorporated on 18 July 1989, according to Companies House.

What is BOWTIE TELEVISION LIMITED's registered address?

The registered address on file for BOWTIE TELEVISION LIMITED is Bracknell, United Kingdom.

What legal structure is BOWTIE TELEVISION LIMITED registered as?

BOWTIE TELEVISION LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BOWTIE TELEVISION LIMITED?

Four officers are currently on record for BOWTIE TELEVISION LIMITED, filed with Companies House. Duncan Davidson-Smith (appointed 2018-03-28), Lise Heidal (appointed 2024-09-10) and Dean Michael Naccarato (appointed 2024-09-10) all serve as Director; David Leadbetter (appointed 2018-03-28) serves as Company Secretary. Management authority at BOWTIE TELEVISION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BOWTIE TELEVISION LIMITED have a parent company or subsidiaries?

BOWTIE TELEVISION LIMITED sits 5 levels below its ultimate parent, Nep Group, Inc., registered in United States.

Can Zavia monitor changes to BOWTIE TELEVISION LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BOWTIE TELEVISION LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BOWTIE TELEVISION LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BOWTIE TELEVISION LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 26 October 2026.

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