Company
The Walt Disney Company Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 38
- Sarah Louise Williams 2021-2023 View profile
- Francois Marc Olivier Masson 2020-2022 View profile
- Anthony Gerard Chambers 2018-2021 View profile
- Zelda Hansson 2017-2020 View profile
- Alexandra Clare Minton Haines 2016-2020 View profile
- Mark Endemano 2012-2016 View profile
- Andrew Thomas Widger 2011-2017 View profile
- Jeffrey Neal Paule 2011-2011 View profile
- Diego Jose Lerner 2009-2018 View profile
- Ignace Joseph Lahoud 2009-2012 View profile
- Andrew Peter Bird 2007-2011 View profile
- David Keith Thompson 2007-2011 View profile
- Marsha Leigh Reed 2004-2011 View profile
- Brett Robert Chapman 2003-2003 View profile
- Cindy Helen Rose 2002-2009 View profile
- Anne Asquith 2000-2002 View profile
- Paul Robinson 1999-2004 View profile
- Thomas William Allen 1999-2002 View profile
- Geoffrey Charles De La Bourdonnaye 1998-2002 View profile
- Joseph James Ahern 1997-1998 View profile
- David Ronald Hulbert 1997-2004 View profile
- Thomas John Wszalek 1997-1999 View profile
- Pierre Alain Sissmann 1996-2001 View profile
- Sally Elva Davies 1995-2001 View profile
- David Lucien Simon 1995-1997 View profile
- Peter Algernon Woodhead 1995-1998 View profile
- Edward James Borgerding 1995 View profile
- Etienne Marquard De Villiers 2000 View profile
- Stuart Warrener 2004 View profile
- Clive James Gordon Lewis 2004 View profile
- Helene Hahn 1995 View profile
- Matthew Jon Marsh 2020-2024 View profile
- Nigel Anthony Cook 2004-2011 View profile
- Rosemary Claire Bloom 2004-2004 View profile
- Peter Lloyd Wiley 1999-2023 View profile
- Marc Verville 1995-2000 View profile
- Dene Brian Stratton 1993-1995 View profile
- Salim Abdoola 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/03/1954
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.
- Wedco Emea Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- The Walt Disney Company Limited
is controlled by Wedco Emea Ventures Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Wedco Emea Ventures Limited.
63 other companies in this group
- Charming Pictures Limited
- Dark Forest Productions Limited
- Disney DTC EM Limited
- Banner Productions Limited
- DOG Paddle Productions Limited
- Monstro Productions Limited
- 10029281
- Cafeteria (UK) Pictures Limited
- More Muppets Productions, Limited
- Take the Lift Productions Limited
- Wdmsp Limited
- Disney Trading Limited
- Iceberg Productions Limited
- Magic Lamp Productions Limited
- Down River Productions Limited
- Badduns Productions Limited
- Goliath Productions Limited
- Wedco Finance UK Limited
- Medici Productions LTD.
- Sisters Dear Productions Limited
- Raksha Productions Limited
- Trueborn Heir Productions Limited
- 07717183
- 11156933
- Magical Cruise Company, Limited
- Bandersnatch Films, LTD
- Never Grow UP Productions Limited
- Blackbeard Productions LTD
- Sand Castle Pictures Limited
- Split Ends Productions Limited
- Exit 8 Productions Limited
- Little April Productions Limited
- Burning Windmills Pictures, LTD
- Absolem Productions Limited
- Fincayra Productions Limited
- Cherry Tree Lane Productions Limited
- Time Freeze Productions Limited
- Water BUG Productions Limited
- Coronation BAY Productions Limited
- Hidden Heart Productions Limited
- Helm UK Productions Limited
- Ante Productions Limited
- Briar Rose Productions, LTD
- 08737164
- 09771099
- Walt Disney Emea Productions Limited
- David Productions Limited
- Grand Central Productions Limited
- Wacky Apples Limited
- Memory Tree Productions 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.
4 directors on the board
- Deborah Margaret Armstrong Director · appointed 2021
- Nicola Rose Keat Director · appointed 2023
- Dominique Ruth Cardle Director · appointed 2024
- Simon Unsworth Bailey Director · appointed 2010
Directors past 6 years
- Simon Unsworth Bailey Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Deborah Margaret Armstrong Director · appointed 2021
Portfolio (3)
- Nicola Rose Keat Director · appointed 2023
- Dominique Ruth Cardle Director · appointed 2024
- Simon Unsworth Bailey Director · appointed 2010
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00530051
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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