Warner Bros. Entertainment UK Limited
Company 00259661 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Turner Broadcasting System Europe Limited 3 shared directors
- Warner Home Video (U.K.) Limited 2 shared directors
- The Bountiful Company Limited 2 shared directors
- Dplay Entertainment Limited 2 shared directors
- Wbduk Sport Services LTD 2 shared directors
- Warner World Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00259661 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/10/1931 |
| Address | CHISWICK PARK BUILDING 2, 566 CHISWICK HIGH ROAD, LONDON, W4 5YB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Warner Bros. Discovery, Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Time Warner Inc. ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - At&T Inc. ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Solakoglu, Pinar, Ms. Director · appointed 2025
- Andrew Georgiou Director · appointed 2023
- Woolf, Hester Jane, Ms. Director · appointed 2023
Show 21 former officers
- Polly Clare Cochrane Director · appointed 2021 · resigned 2022
- Robert James Friend Director · appointed 2021 · resigned 2025
- Eleanor Caroline Browne Director · appointed 2021 · resigned 2023
- Thomas Hugh Creighton Director · appointed 2012 · resigned 2021
- John Andrew Rogovin Director · appointed 2009 · resigned 2015
- Suzanne Rosslynn Shine Secretary · appointed 2008 · resigned 2012
- Michele Emanuele Director · appointed 2008 · resigned 2015
- Edward Anthony Romano Director · appointed 2004 · resigned 2015
- Joshua Adam Berger Director · appointed 2004 · resigned 2021
- Andrew Keith Douglas Secretary · appointed 2004 · resigned 2008
- Steven William Mertz Director · appointed 2001 · resigned 2020
- John Arthur Schulman Director · appointed 2000 · resigned 2008
- Nigel Sharrocks Director · appointed 1999 · resigned 2004
- Edward E Frumkes Director · appointed 1992 · resigned 2000
- Wayne Duband Director · appointed 1992 · resigned 1996
- Richard Joseph Fox Director · resigned 2015
- Peter Anderson Howard Director · resigned 1992
- Eric Hartley Senat Director · resigned 2001
- David Ross Brander Secretary · resigned 2004
- Theodore Charles Lima Director · resigned 2004
- Christopher John Young Director · resigned 2008
Directors and officers on the Companies House record, current and former.
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