Company
Warner Bros. Studios Leavesden Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- Sarah Elizabeth Roots 2020-2026 View profile
- Daniel Christian Dark 2013-2020 View profile
- Thomas Hugh Creighton 2013-2021 View profile
- Jon Craig Gilbert 2009-2014 View profile
- Stephen Ross 2009-2014 View profile
- Steven William Mertz 2008-2014 View profile
- Michele Emanuele 2008-2014 View profile
- James Timothy Richards 1996-1999 View profile
- Ira Brian Stiegler 1996-2005 View profile
- David Arthur Pearson 1995-2008 View profile
- Peter Brian Dobson 1994-2004 View profile
- Millard Luis Ochs 1994-2008 View profile
- Richard Joseph Fox 2013 View profile
- Salah Mohammed Hassanein 1994 View profile
- Nancy Louise Wright 1995 View profile
- Stephen Mark Wiener 1994 View profile
- James Edward Sullivan Birch 1998-2002 View profile
- Theodore Charles Lima 1996-2004 View profile
- David Ross Brander 1992-1996 View profile
- Christopher John Young 2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/08/1937
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Time Warner Entertainment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Warner Bros. Studios Leavesden Limited
is controlled by Time Warner Entertainment Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Time Warner Entertainment Limited
is controlled by Warner Media International Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Warner Media International Limited
is controlled by Time Warner London Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Time Warner London Limited
is controlled by Time Warner Holdings Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2024-11-29 · source: Companies House PSC register
Ultimately controlled by Time Warner Holdings Limited.
85 other companies in this group
- Time Warner Money Purchase Pension Plan Trustee Limited
- Amuck Animation Productions Limited
- Bridge Productions Limited
- Funfair Films Limited
- Twenty Twenty Productions Limited
- Warner World Limited
- Watershed Television Limited
- Turner Broadcasting System Europe Limited
- Jash Productions Limited
- Warner Media Care Limited
- Wall to Wall Media Limited
- Warner Bros. TV Production Services Limited
- Gate 4 Productions Limited
- Platform 9 3/4 K1NGS Cross LTD
- Warner Bros. Investment (Holdings) Limited
- London Film Museum (Covent Garden) Limited
- Rocklock Films Limited
- Turner Broadcasting System Holdings (Europe) Limited
- Ricochet Limited
- WB/TT Holdings Limited
- Merrie Productions Limited
- Elementary Productions Limited
- Renegade Pictures (UK) Limited
- Wall to Wall (Holdings) Limited
- Ninth Floor UK Productions Limited
- Facil Productions Limited
- Boswell Street Productions Limited
- Articulated Productions Limited
- Warner Bros. Games Limited
- NEW Tricks TV Productions Limited
- Velocity Productions Limited
- Wbtvpuk Pictures Limited
- Dombey Street Productions Limited
- Time Warner London Limited
- Warner Village Trustees Limited
- Mike's Mobile Revue London Limited
- Shed Media Scotland Limited
- Turner OTT Limited
- Narrow Mark Films Limited
- Time Warner UK Limited
- Wall to Wall Drama LTD
- Shoe Bucket Limited
- Dena Films Limited
- Deep Blue Productions Limited
- Wall to Wall South Limited
- Warner Bros. UK Features Limited
- TT Games Limited
- Mike's Mobile Productions Limited
- Twenty Twenty Brighton Limited
- Twenty Twenty Production Services Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
1 directors on the board
- Geoffrey Joseph Spooner Director · appointed 2026
Left in the last 12 months
- Sarah Elizabeth Roots Director · appointed 2020 · resigned 2026
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00330764
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data