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TV SQUARED LIMITED
Company number SC421072 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
TV SQUARED LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on TV SQUARED LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- SC421072
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 3 April 2012
- Registered office
- Edinburgh
- Country of origin
- United Kingdom
- Business
- Business and domestic software development
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
TV SQUARED LIMITED's ownership
- Its latest confirmation statement with a shareholder list (26 May 2026) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns TV SQUARED LIMITED
TV SQUARED LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of TV SQUARED LIMITED · statement of 26 May 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| INNOVID CORP | 100% | 711,830 | ORDINARY |
People with significant control · 1 current
Who controls TV SQUARED LIMITED
TV SQUARED LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Innovid Corp | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 February 2022 | Company · Corporation · United States · number 6382010 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| West Coast Capital Assets Limited | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 25 November 2019 | 6 February 2022 |
| West Coast Capital Holdings Limited | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 17 February 2017 | 25 November 2019 |
Officers · 3 current
Who runs TV SQUARED LIMITED
TV SQUARED LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 14 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GALASSI, Nicholas John | Director | 9 April 2025 | American | United States |
| NETTER, Zvika | Director | 28 February 2022 | American | United States |
| WISE, William | Director | 9 April 2025 | American | United States |
Former officers (14)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOK, Stephen Sands | Secretary | 2 June 2020 | 19 January 2022 |
| GARRIGAN, Rosemary | Secretary | 14 March 2013 | 6 December 2013 |
| MCCOMB, Holly Juliet | Secretary | 10 March 2017 | 2 June 2020 |
| SAYWOOD, Joan Carol | Secretary | 6 December 2013 | 10 March 2017 |
| CALLINI, Anthony | Director | 18 June 2024 | 9 April 2025 |
| CHALOZIN, Tal | Director | 18 August 2022 | 18 June 2024 |
| DAVIDSON, Paul Richmond | Director | 28 April 2016 | 28 February 2022 |
| DORREN, Kevin Matthew | Director | 10 April 2015 | 28 February 2022 |
| KERN, Peter | Director | 10 April 2015 | 28 February 2022 |
| MCCOMB, Holly Juliet | Director | 19 September 2016 | 7 June 2021 |
| MCLELLAN, Colin Wilson | Director | 21 September 2021 | 28 February 2022 |
| SAYWOOD, Joan Carol | Director | 10 April 2015 | 10 March 2017 |
| SMEATON, Calum John | Director | 3 April 2012 | 28 February 2022 |
| VAN DER KUYL, Christiaan Richard David | Director | 10 April 2015 | 28 February 2022 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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