---
title: "BOOM CYMRU TV LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f8bf834-e7b6-5c24-abf6-b51c6db4ecfc
json: https://whiteintel.dev/api/public/dossier/2f8bf834-e7b6-5c24-abf6-b51c6db4ecfc
identifier: oo:GB-COH-02936337
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BOOM CYMRU TV LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02936337`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2f8bf834-e7b6-5c24-abf6-b51c6db4ecfc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f8bf834-e7b6-5c24-abf6-b51c6db4ecfc  

## Ownership & control

### Owners / controllers

- **ITV STUDIOS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d29a7c4d-2e22-5329-b623-6db2c01373f6
- **ITV STUDIOS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d29a7c4d-2e22-5329-b623-6db2c01373f6
- **BOOM PICTURES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b3d2bebf-6392-5b91-96f0-6971a26281a9

### Holdings / subsidiaries

- **GORILLA TV GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8bd831de-8874-522c-aa66-3272f6052524
- **OXFORD SCIENTIFIC FILMS LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/0115d5d6-b97b-5608-9b1d-b527220ee25a
- **MALACARA LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/916e2fe0-82ff-492d-9564-b4bc385add8c
- **OXFORD SCIENTIFIC FILMS LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/0115d5d6-b97b-5608-9b1d-b527220ee25a
- **GORILLA TV GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8bd831de-8874-522c-aa66-3272f6052524

### UBO chain (walk to the ultimate owner)

A **33-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02936337`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1994-06-07
- **Registered office:** Gloworks, Porth Teigr Way, Cardiff, CF10 4GA
- **SIC:** 59113

### Officers

- BEALE, Michael — director · British · appointed 2018-07-06
- CARTER, Timothy John — director · British · appointed 2025-08-31
- HOWELLS, David Richard — director · Welsh · appointed 2023-03-09
- KIRK, Helen — director · British · appointed 2022-12-31
- LAMB, David — director · British · appointed 2024-10-01
- MOSS, Richard Charles — director · Welsh · appointed 2018-07-06
- DAVIES, Gruffydd Rhys — secretary · British · appointed 1994-06-07 · resigned 1995-01-01
- FENWICK, Mark William — secretary · British · appointed 2004-10-22 · resigned 2015-06-24
- RICHARDS, Dafydd Thomas Felix — secretary · British · appointed 1994-06-07 · resigned 2004-10-22
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1994-06-07 · resigned 1994-06-07
- COURTNEY, Ian James — director · British · appointed 2000-08-31 · resigned 2002-01-03
- DAVIES, Gruffydd Rhys — director · British · appointed 1994-06-07 · resigned 2007-10-01
- DAVIES, Huw Eurig — director · Cymro · appointed 1994-06-07 · resigned 2015-12-24
- DEBONNAIRE, Sally — director · British · appointed 2018-07-06 · resigned 2022-06-28
- FENWICK, Mark William — director · British · appointed 2004-10-22 · resigned 2023-03-31
- GARDNER, Maxine Louise — director · Welsh · appointed 2018-07-06 · resigned 2024-10-01
- GIBSON, Simon John, Dr — director · British · appointed 2000-08-31 · resigned 2004-02-23
- GRIFFITH, Gwenda — director · Welsh · appointed 2005-02-16 · resigned 2007-10-01
- HARGREAVES, Ian — director · British · appointed 2000-08-31 · resigned 2002-07-26
- HUNTINGFORD, Richard Norman Legh — director · British · appointed 2008-10-29 · resigned 2012-07-27

### Beneficial owners (Persons with Significant Control)

- [Itv Studios Limited](https://whiteintel.dev/entity/d29a7c4d-2e22-5329-b623-6db2c01373f6) — 75–100% shares · corporate PSC · United Kingdom — since 2018-07-06
- [Boom Pictures Limited](https://whiteintel.dev/entity/b3d2bebf-6392-5b91-96f0-6971a26281a9) — 75–100% shares · corporate PSC · England — ceased 2018-07-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02936337
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02936337

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BOOM CYMRU TV LTD**. Human view: https://whiteintel.dev/entity/2f8bf834-e7b6-5c24-abf6-b51c6db4ecfc · Structured JSON: https://whiteintel.dev/api/public/dossier/2f8bf834-e7b6-5c24-abf6-b51c6db4ecfc._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._