CBS International Television (UK) Limited
Company 00715593 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- CBS Enterprises (UK) Limited 1 shared director
- Capital Equipment Leasing Limited 1 shared director
- CBS Broadcast Services Limited 1 shared director
- Nickelodeon Huggings U.K. Limited 1 shared director
- Viacom Networks Italia Limited 1 shared director
- Nickelodeon International Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00715593 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/02/1962 |
| Address | C/O FIELDFISHER RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Columbia Broadcasting System Holdings Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Cbs Corporation ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control - Cbs International Holdings Uk Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Gielijn Jan Hilarius Director · appointed 2019
Show 22 former officers
- Stephen Tague Director · appointed 2008 · resigned 2019
- Richard Michael Jones Director · appointed 2006 · resigned 2024
- Cornelis Gerardus Dropvat Director · appointed 2006 · resigned 2009
- John Joseph Petito Jr Director · appointed 2006 · resigned 2006
- Cindy Anne Hyde Director · appointed 2005 · resigned 2006
- Lucy Brosnan Secretary · appointed 2004 · resigned 2005
- Brigit Rathouse Secretary · appointed 2003 · resigned 2005
- Rudi Affourtit Director · appointed 2001 · resigned 2005
- Timothy John Ellis Director · appointed 2000 · resigned 2005
- Jacqueline Frances Moreton Secretary · appointed 1998 · resigned 2003
- Neelam Kumari Asal Secretary · appointed 1998 · resigned 2000
- Nick Fletcher Secretary · appointed 1997 · resigned 1998
- Mark Thomas Gethings Secretary · appointed 1993 · resigned 1997
- Susan Higgins Morrisroe Director · appointed 1993 · resigned 1995
- Stephen Paul Taylor Director · resigned 2000
- Ralph Brown Director · resigned 1993
- William Alexander Ogilvie Secretary · resigned 1993
- Michael John O'Sullivan Director · resigned 2005
- Peter Cary Director · resigned 1992
- Jean Pullen Director · resigned 1992
- William Catron Director · resigned 1992
- Arthur John Buck Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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