THE TV EXTENSION TECHNOLOGY PLATFORM PARTNERSHIP LLP

Company summary

0 outstanding charges

Company number: OC303547
Status: DISSOLVED
Incorporated / age: 11 December 200214 years
Registered office: 62 Wilson Street, London, EC2A 2BU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 20:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Limited liability partnership
Address
62 Wilson Street, London, EC2A 2BU

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NIELSEN, Morten ACTIVE	LLP Designated Member	21 Jul 2003			October 1961	Gersonsvej 25, Dk - 2900 Hellerup, Denmark
BALLARD, Simon Adrian ACTIVE	LLP Member	04 Apr 2003		England	June 1954	Long Springs, Woods Lane, Woodbridge, IP12 1LN
BERKELEY, Grahame James Fitzhardinge ACTIVE	LLP Member	04 Apr 2003		United Kingdom	June 1942	Shawell Manor, Shawell, LE17 6AL
BRISTER, Robert Graham John ACTIVE	LLP Member	04 Apr 2003		United Kingdom	January 1963	64 Scatterdells Lane, Chipperfield, WD4 9EX
BUNYER, Jack Edward ACTIVE	LLP Member	04 Apr 2003		England	August 1949	24 Ruxley Ridge, Claygate, KT10 0HZ
CAMP, David ACTIVE	LLP Member	04 Apr 2003			August 1967	236 St. Margarets Road, Twickenham, TW1 1NL
CARTER, Paul Townsend ACTIVE	LLP Member	11 Dec 2002		England	August 1947	11, High Beeches, Gerrards Cross, Buckinghamshire, SL9 7HU
CAVE, Robert Andrew ACTIVE	LLP Member	04 Apr 2003		England	January 1954	Yew Tree Hall, 13 Leeds Road, Mirfield, WF14 0BY
CAVELL, Mark Richard ACTIVE	LLP Member	04 Apr 2003		England	July 1964	The Old Rectory Church Lane, Widmerpool, Nottingham, NG12 5PW
CHALK, John William ACTIVE	LLP Member	04 Apr 2003		United Kingdom	January 1936	Flat 1501 20 Palace Street, London, SW1E 5BB
CODY, Paul ACTIVE	LLP Member	04 Apr 2003			November 1955	9 Rose Hill Court, Bessacarr, DN4 5LY
DAWSON, Michael Forbes ACTIVE	LLP Member	04 Apr 2003		United Kingdom	October 1956	55, Baker Street, London, W1U 7EU
FARRELL, Colin Patrick ACTIVE	LLP Member	04 Apr 2003			May 1944	Yew Tree Cottage, Gangbridge Lane St. Mary Bourne, Andover, Hampshire, SP11 6EP
GARNER, Thomas Ian ACTIVE	LLP Member	04 Apr 2003		England	January 1961	37 Ben Bank Road, Silstone Common, Barnsley, S75 4PE
HIGGINS, Timothy Patrick Thomas ACTIVE	LLP Member	04 Apr 2003			December 1936	49 Kendall Avenue South, Sanderstead, CR2 0QR
HUGHES, Fiona ACTIVE	LLP Member	04 Apr 2003			June 1968	Ash House, Ash Lane, Ollerton, WA16 8RQ
HUGHES, Philip Nigel ACTIVE	LLP Member	04 Apr 2003			September 1965	Abbey Farm, Macclesfield Road, Chelford, SK11 9AH
JACKSON, Simon ACTIVE	LLP Member	04 Apr 2003		England	July 1957	The Old Rectory, Scampton, Lincoln, LN1 2SE
KNIGHT, Susan Abigail ACTIVE	LLP Member	04 Apr 2003		England	November 1961	Greestone House, Greestone Place, Lincoln, LN2 1PP
LEE, Alistair, Dr ACTIVE	LLP Member	04 Apr 2003		Scotland	November 1955	Knoll Laver House, 8 Bogsmill Road, Edinburgh, EH14 2LX
LISSAUER, Olive Maureen ACTIVE	LLP Member	04 Apr 2003			January 1945	Bourton Grounds Farm, Bourton, Buckingham, MK18 7DZ
MCARDLE, Josephine Helen ACTIVE	LLP Member	04 Apr 2003		United Kingdom	September 1948	40 Princess Mary Court, Jesmond, Newcastle, NE2 3BD
MCCANN, John ACTIVE	LLP Member	04 Apr 2003			January 1968	The Vale House, Church Lane, Redmile, Nottingham, NH13 0GE
ROBBINS, Stephen Frederick ACTIVE	LLP Member	04 Apr 2003			January 1957	Flat 17, 25-27 Farringdon Road, London, EC1M 3HA
ROGERS, Peter William ACTIVE	LLP Member	04 Apr 2003			October 1946	1 Cedarland Terrace, 21a Copse Hill Wimbledon, London, SW20 0NB
TERRY, Giles Clayton ACTIVE	LLP Member	04 Apr 2003			December 1961	Donnfoot, Regent Road, Altrincham, WA14 1RT
THOMPSON, Barnaby David Waterhouse ACTIVE	LLP Member	04 Apr 2003		England	March 1961	108 Lansdowne Road, London, W11 2LS
TRUELOVE, Barry ACTIVE	LLP Member	04 Apr 2003			November 1965	Worlaby House, Worlaby, DN20 0NE
TRUELOVE, Paul Anthony John ACTIVE	LLP Member	04 Apr 2003		United Kingdom	August 1958	2 Poachers Lane, Sudbrooke, Lincoln, LN2 2GA
WINGROVE, Ian Richard ACTIVE	LLP Member	04 Apr 2003			October 1946	Bousley Farm, Bousley Rise, Ottershaw
WINGROVE, James Paul ACTIVE	LLP Member	04 Apr 2003		United Kingdom	December 1948	Clayhall Barn, Clayhall Lane, Reigate, RH2 8LD
WOODS, Nigel Douglas ACTIVE	LLP Member	04 Apr 2003		England	May 1956	Whitewood Manor, Windsor Road, Gerrards Cross, SL9 7NW
EVANS, Andrew RESIGNED	LLP Designated Member	11 Dec 2002	21 Jul 2003		March 1961	105 Bouverie Road West, Folkestone, CT20 2LD

NIELSEN, Morten ACTIVE
Role: LLP Designated Member
Appointed on: 21 Jul 2003
Date of birth: October 1961
Address: Gersonsvej 25, Dk - 2900 Hellerup, Denmark

BALLARD, Simon Adrian ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2003
Country of Residence: England
Date of birth: June 1954
Address: Long Springs, Woods Lane, Woodbridge, IP12 1LN

BERKELEY, Grahame James Fitzhardinge ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2003
Country of Residence: United Kingdom
Date of birth: June 1942
Address: Shawell Manor, Shawell, LE17 6AL

BRISTER, Robert Graham John ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2003
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 64 Scatterdells Lane, Chipperfield, WD4 9EX

BUNYER, Jack Edward ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2003
Country of Residence: England
Date of birth: August 1949
Address: 24 Ruxley Ridge, Claygate, KT10 0HZ

CAMP, David ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2003
Date of birth: August 1967
Address: 236 St. Margarets Road, Twickenham, TW1 1NL

CARTER, Paul Townsend ACTIVE
Role: LLP Member
Appointed on: 11 Dec 2002
Country of Residence: England
Date of birth: August 1947
Address: 11, High Beeches, Gerrards Cross, Buckinghamshire, SL9 7HU

CAVE, Robert Andrew ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2003
Country of Residence: England
Date of birth: January 1954
Address: Yew Tree Hall, 13 Leeds Road, Mirfield, WF14 0BY

CAVELL, Mark Richard ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2003
Country of Residence: England
Date of birth: July 1964
Address: The Old Rectory Church Lane, Widmerpool, Nottingham, NG12 5PW

CHALK, John William ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2003
Country of Residence: United Kingdom
Date of birth: January 1936
Address: Flat 1501 20 Palace Street, London, SW1E 5BB

CODY, Paul ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2003
Date of birth: November 1955
Address: 9 Rose Hill Court, Bessacarr, DN4 5LY

DAWSON, Michael Forbes ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2003
Country of Residence: United Kingdom
Date of birth: October 1956
Address: 55, Baker Street, London, W1U 7EU

FARRELL, Colin Patrick ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2003
Date of birth: May 1944
Address: Yew Tree Cottage, Gangbridge Lane St. Mary Bourne, Andover, Hampshire, SP11 6EP

GARNER, Thomas Ian ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2003
Country of Residence: England
Date of birth: January 1961
Address: 37 Ben Bank Road, Silstone Common, Barnsley, S75 4PE

HIGGINS, Timothy Patrick Thomas ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2003
Date of birth: December 1936
Address: 49 Kendall Avenue South, Sanderstead, CR2 0QR

HUGHES, Fiona ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2003
Date of birth: June 1968
Address: Ash House, Ash Lane, Ollerton, WA16 8RQ

HUGHES, Philip Nigel ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2003
Date of birth: September 1965
Address: Abbey Farm, Macclesfield Road, Chelford, SK11 9AH

JACKSON, Simon ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2003
Country of Residence: England
Date of birth: July 1957
Address: The Old Rectory, Scampton, Lincoln, LN1 2SE

KNIGHT, Susan Abigail ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2003
Country of Residence: England
Date of birth: November 1961
Address: Greestone House, Greestone Place, Lincoln, LN2 1PP

LEE, Alistair, Dr ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2003
Country of Residence: Scotland
Date of birth: November 1955
Address: Knoll Laver House, 8 Bogsmill Road, Edinburgh, EH14 2LX

LISSAUER, Olive Maureen ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2003
Date of birth: January 1945
Address: Bourton Grounds Farm, Bourton, Buckingham, MK18 7DZ

MCARDLE, Josephine Helen ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2003
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 40 Princess Mary Court, Jesmond, Newcastle, NE2 3BD

MCCANN, John ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2003
Date of birth: January 1968
Address: The Vale House, Church Lane, Redmile, Nottingham, NH13 0GE

ROBBINS, Stephen Frederick ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2003
Date of birth: January 1957
Address: Flat 17, 25-27 Farringdon Road, London, EC1M 3HA

ROGERS, Peter William ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2003
Date of birth: October 1946
Address: 1 Cedarland Terrace, 21a Copse Hill Wimbledon, London, SW20 0NB

TERRY, Giles Clayton ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2003
Date of birth: December 1961
Address: Donnfoot, Regent Road, Altrincham, WA14 1RT

THOMPSON, Barnaby David Waterhouse ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2003
Country of Residence: England
Date of birth: March 1961
Address: 108 Lansdowne Road, London, W11 2LS

TRUELOVE, Barry ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2003
Date of birth: November 1965
Address: Worlaby House, Worlaby, DN20 0NE

TRUELOVE, Paul Anthony John ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2003
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 2 Poachers Lane, Sudbrooke, Lincoln, LN2 2GA

WINGROVE, Ian Richard ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2003
Date of birth: October 1946
Address: Bousley Farm, Bousley Rise, Ottershaw

WINGROVE, James Paul ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2003
Country of Residence: United Kingdom
Date of birth: December 1948
Address: Clayhall Barn, Clayhall Lane, Reigate, RH2 8LD

WOODS, Nigel Douglas ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2003
Country of Residence: England
Date of birth: May 1956
Address: Whitewood Manor, Windsor Road, Gerrards Cross, SL9 7NW

EVANS, Andrew RESIGNED
Role: LLP Designated Member
Appointed on: 11 Dec 2002
Resigned on: 21 Jul 2003
Date of birth: March 1961
Address: 105 Bouverie Road West, Folkestone, CT20 2LD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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