Warner Bros. Studios Leavesden Limited

Company 00330764 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

0.2y median 0.2y

average tenure

0.2y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Retail and trade 4Arts and leisure 1

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.

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

London Film Museum (Covent Garden) Limited 1 shared director
Platform 9 3/4 K1NGS Cross LTD 1 shared director
Entertainment Merchandise LTD 1 shared director
Platform 9 3/4 Retail LTD 1 shared director
London Film Experience (Baker Street) LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00330764
Status	Active
Type	Private Limited Company
Incorporated	16/08/1937
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)

59111 - Motion picture production activities

Ownership - persons with significant control (1)

Time Warner Entertainment Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (22)

Spooner, Geoffrey Joseph Director · appointed 2026
Bisoni, David Secretary · appointed 2002
Roots, Sarah Elizabeth Former Director · appointed 2020 · resigned 2026
Dark, Daniel Christian Former Director · appointed 2013 · resigned 2020
Creighton, Thomas Hugh Former Director · appointed 2013 · resigned 2021
Gilbert, Jon Craig Former Director · appointed 2009 · resigned 2014
Ross, Stephen Former Director · appointed 2009 · resigned 2014
Mertz, Steven William Former Director · appointed 2008 · resigned 2014
Emanuele, Michele Former Director · appointed 2008 · resigned 2014
Birch, James Edward Sullivan Former Secretary · appointed 1998 · resigned 2002
Richards, James Timothy Former Director · appointed 1996 · resigned 1999
Lima, Theodore Charles Former Secretary · appointed 1996 · resigned 2004
Stiegler, Ira Brian Former Director · appointed 1996 · resigned 2005
Pearson, David Arthur Former Director · appointed 1995 · resigned 2008
Dobson, Peter Brian Former Director · appointed 1994 · resigned 2004
Ochs, Millard Luis Former Director · appointed 1994 · resigned 2008
Brander, David Ross Former Secretary · appointed 1992 · resigned 1996
FOX, Richard Joseph Former Director · resigned 2013
Hassanein, Salah Mohammed Former Director · resigned 1994
Young, Christopher John Former Secretary · resigned 2008
Wright, Nancy Louise Former Director · resigned 1995
Wiener, Stephen Mark Former Director · resigned 1994

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.