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Governance Register

Company Liquidation

Thomson Multimedia Sales UK Limited

Thomson Multimedia Sales UK Limited is a UK company (number 00585096, status: liquidation), incorporated 1957, with 3 current directors including Lars Ihlen and Daniel Strock Zambrano. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 38

  1. Timothy Robert Spence 2021-2024 Director View profile
  2. Marc Alain Mokrab 2020-2021 Director View profile
  3. Thomas Darrell Cotton 2012-2015 Director View profile
  4. Brian Robert Allan 2012-2016 Director View profile
  5. Simon Marshall Hibbins 2012-2020 Director View profile
  6. Rachel Orand 2012-2017 Director View profile
  7. Carol Parke 2012-2017 Director View profile
  8. Roy Charles Fossett 2008-2020 Director View profile
  9. Robert Andrew Inglis Sweet 2008-2011 Director View profile
  10. Frederic Jaillard 2008-2012 Director View profile
  11. Alfred Jean Bernard De Lassence 2005-2013 Director View profile
  12. Jerome Hugues Marie Joseph De Bayser 2005-2012 Director View profile
  13. Georges Marie Jacques Maurice Laplanche 2005-2011 Director View profile
  14. James Francis Payne 2005-2005 Director View profile
  15. Jean-Michel Michel Donner 2004-2005 Director View profile
  16. David Thomas Kranstuber 2003-2004 Director View profile
  17. Terence Michael Reed 2003-2005 Director View profile
  18. Eric Corbier 2002-2004 Director View profile
  19. John Morgan 2001-2003 Director View profile
  20. Christopher Exelby 1999-2006 Director View profile
  21. Christophe Ripert 1998-2001 Director View profile
  22. Jean Pierre Sanlaville 1994-1999 Director View profile
  23. Robert Craig Smart 1994-1999 Director View profile
  24. Benard Gilliot 1993 Director View profile
  25. Gilles Stez 1994 Director View profile
  26. Claude Toulouse 1993 Director View profile
  27. Raymond Henry Cantan 1993 Director View profile
  28. Kevin John Smith 2002 Director View profile
  29. Thierry Michel Pierre Robin 1996 Director View profile
  30. Sophie Ida Jacqueline Le Menaheze 2013-2021 Secretary View profile
  31. Andrau, Philippe, 2011-2013 Secretary View profile
  32. Aaron Wolfe Ross 2011-2011 Secretary View profile
  33. Carole Yvonne Marcelle Jais 2008-2011 Secretary View profile
  34. Geraldine Le Maire 2004-2008 Secretary View profile
  35. Pauline Marie Christine Pinat 2003-2004 Secretary View profile
  36. David Edward Garrod 1997-2001 Secretary View profile
  37. Laurent Hubert Lescail 1994-1998 Secretary View profile
  38. Thierry Nataf 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/06/1957

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.

Group

  1. Thomson Multimedia Sales UK Limited is controlled by Vantiva Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Vantiva Holdings Limited.

10 other companies in this group

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.

3 directors on the board

1.6y median 1.6y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Finance 17Tech and media 11Professional services 8

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
00585096
Status
Liquidation
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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