The Walt Disney Company Limited
Company 00530051 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.
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
6.5y median 4.1y
average tenure
15.6y
longest tenure
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
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 9Finance 8Arts and leisure 2Business services 2Transport 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Wedco Emea Ventures Limited 3 shared directors
- Wedco Finance UK Limited 3 shared directors
Connected through a shared director
- Twentieth Century-FOX Film Company Limited 1 shared director
- English National Opera 1 shared director
- Ordinto Investments 1 shared director
- Wdmsp Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00530051 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/03/1954 |
| Address | 3 QUEEN CAROLINE STREET, HAMMERSMITH, LONDON, W6 9PE |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 27/09/2025 |
Industry (SIC)
90030 - Artistic creation
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
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Disney Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09771099
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Banner Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Willoughby Productions Limited
25-50% shares · notified 2017-05-08 - Disney DTC EM Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-01 - Cake Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-20 - Neleus Productions LTD
25-50% shares, 25-50% voting · notified 2024-11-04 - Wacky Apples Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-16
Officers (43)
- Lydia Westropp Secretary · appointed 2024
- Dominique Ruth Cardle Director · appointed 2024
- Nicola Rose Keat Director · appointed 2023
- Deborah Margaret Armstrong Director · appointed 2021
- Simon Unsworth Bailey Director · appointed 2010
Show 38 former officers
- Sarah Louise Williams Director · appointed 2021 · resigned 2023
- Matthew Jon Marsh Secretary · appointed 2020 · resigned 2024
- Francois Marc Olivier Masson Director · appointed 2020 · resigned 2022
- Anthony Gerard Chambers Director · appointed 2018 · resigned 2021
- Zelda Hansson Director · appointed 2017 · resigned 2020
- Alexandra Clare Minton Haines Director · appointed 2016 · resigned 2020
- Mark Endemano Director · appointed 2012 · resigned 2016
- Andrew Thomas Widger Director · appointed 2011 · resigned 2017
- Jeffrey Neal Paule Director · appointed 2011 · resigned 2011
- Diego Jose Lerner Director · appointed 2009 · resigned 2018
- Ignace Joseph Lahoud Director · appointed 2009 · resigned 2012
- Andrew Peter Bird Director · appointed 2007 · resigned 2011
- David Keith Thompson Director · appointed 2007 · resigned 2011
- Marsha Leigh Reed Director · appointed 2004 · resigned 2011
- Nigel Anthony Cook Secretary · appointed 2004 · resigned 2011
- Rosemary Claire Bloom Secretary · appointed 2004 · resigned 2004
- Brett Robert Chapman Director · appointed 2003 · resigned 2003
- Cindy Helen Rose Director · appointed 2002 · resigned 2009
- Anne Asquith Director · appointed 2000 · resigned 2002
- Paul Robinson Director · appointed 1999 · resigned 2004
- Thomas William Allen Director · appointed 1999 · resigned 2002
- Peter Lloyd Wiley Secretary · appointed 1999 · resigned 2023
- Geoffrey Charles De La Bourdonnaye Director · appointed 1998 · resigned 2002
- Joseph James Ahern Director · appointed 1997 · resigned 1998
- David Ronald Hulbert Director · appointed 1997 · resigned 2004
- Thomas John Wszalek Director · appointed 1997 · resigned 1999
- Pierre Alain Sissmann Director · appointed 1996 · resigned 2001
- Sally Elva Davies Director · appointed 1995 · resigned 2001
- David Lucien Simon Director · appointed 1995 · resigned 1997
- Peter Algernon Woodhead Director · appointed 1995 · resigned 1998
- Marc Verville Secretary · appointed 1995 · resigned 2000
- Dene Brian Stratton Secretary · appointed 1993 · resigned 1995
- Edward James Borgerding Director · resigned 1995
- Etienne Marquard De Villiers Director · resigned 2000
- Stuart Warrener Director · resigned 2004
- Salim Abdoola Secretary · resigned 1993
- Clive James Gordon Lewis Director · resigned 2004
- Helene Hahn Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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