Fremantlemedia Group Limited
Company 00353341 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.
3
directors on the board
8y median 7.7y
average tenure
10.3y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
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.
Tech and media 10Professional services 3Finance 2
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Fremantlemedia Limited 2 shared directors
- Fremantlemedia Overseas Limited 2 shared directors
- Element Pictures UK LTD 1 shared director
- RED Planet Pictures Limited 1 shared director
- Wildstar Films Limited 1 shared director
- Fremantlemedia Studios Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00353341 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/05/1939 |
| Address | 1 STEPHEN STREET, LONDON, W1T 1AL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Rtl Group Sa
ownership of shares 75-100% voting rights 75-100%
Officers (46)
- Matthew Edward Wilson Secretary · appointed 2021
- Jennifer Mullin Director · appointed 2020
- Andrea Scrosati Director · appointed 2018
- Andrew Bott Director · appointed 2016
Show 42 former officers
- Christopher Pirnie Secretary · appointed 2022 · resigned 2023
- Jens-Uwe Richter Director · appointed 2021 · resigned 2022
- Kate Louise Temple Director · appointed 2021 · resigned 2022
- Ernitia Ferguson Secretary · appointed 2017 · resigned 2022
- Tracey Jane Spevack Secretary · appointed 2016 · resigned 2017
- Jacqueline Frances Moreton Secretary · appointed 2016 · resigned 2016
- Carolyn Ann Gibson Secretary · appointed 2016 · resigned 2016
- Robin Michael Chalmers Secretary · appointed 2014 · resigned 2016
- Nicola Louise Gray Director · appointed 2013 · resigned 2023
- Mark John Riddleston Director · appointed 2013 · resigned 2014
- Sangeeta Desai Director · appointed 2013 · resigned 2018
- Cecile Frot-Coutaz Director · appointed 2012 · resigned 2018
- Gary Russell Carter Director · appointed 2009 · resigned 2013
- Christian Tilman Moritz Schneider-Sickert Director · appointed 2008 · resigned 2009
- Helen Linda Farnaby Secretary · appointed 2008 · resigned 2016
- Ian Ryder Marchant Ousey Director · appointed 2000 · resigned 2013
- Michael George Southgate Director · appointed 2000 · resigned 2001
- Richard Anthony Eyre Director · appointed 2000 · resigned 2001
- Scardino, Marjorie Morris, Dame Director · appointed 1999 · resigned 2000
- Robert Turner Director · appointed 1998 · resigned 2000
- Nicholas Wayne Humby Director · appointed 1998 · resigned 2000
- Brian Frederick John Harris Director · appointed 1996 · resigned 2001
- Victor Michael Paul Glynn Director · appointed 1996 · resigned 1996
- James Stark Bennett Director · appointed 1996 · resigned 2000
- Michael John Phillips Director · appointed 1995 · resigned 1996
- Anthony Lewis Cohen Director · appointed 1995 · resigned 2012
- Gregory Dyke Director · appointed 1995 · resigned 1999
- Stewart Edward Nazzaro Director · appointed 1994 · resigned 1995
- Charles Anthony Del Tufo Director · appointed 1994 · resigned 1999
- Frank Barlow Director · appointed 1994 · resigned 1995
- Sarah Frances Hamilton Tingay Director · appointed 1994 · resigned 2014
- James Giles Lee Director · appointed 1994 · resigned 2001
- Richard Johann Dunn Director · appointed 1994 · resigned 1995
- Mark William Burrell Director · appointed 1994 · resigned 1995
- Jane Elizabeth Powney Secretary · appointed 1994 · resigned 1994
- Josephine Eleanor Gomm Director · appointed 1994 · resigned 1994
- Alan Charles Whiffin Director · appointed 1994 · resigned 1994
- Elizabeth Anderson Forsyth Director · appointed 1992 · resigned 1994
- Herbert S Yates Director · resigned 1994
- Gerald Alfred Smith Collett Director · resigned 1992
- Anette Vendelbo Lawless Secretary · resigned 1994
- David Hulton Colville Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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