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Company

CBS International Television (UK) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is CBS International Television (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Stephen Tague 2008-2019 Director View profile
  2. Richard Michael Jones 2006-2024 Director View profile
  3. Cornelis Gerardus Dropvat 2006-2009 Director View profile
  4. John Joseph Petito Jr 2006-2006 Director View profile
  5. Cindy Anne Hyde 2005-2006 Director View profile
  6. Rudi Affourtit 2001-2005 Director View profile
  7. Timothy John Ellis 2000-2005 Director View profile
  8. Susan Higgins Morrisroe 1993-1995 Director View profile
  9. Stephen Paul Taylor 2000 Director View profile
  10. Ralph Brown 1993 Director View profile
  11. Michael John O'Sullivan 2005 Director View profile
  12. Peter Cary 1992 Director View profile
  13. Jean Pullen 1992 Director View profile
  14. William Catron 1992 Director View profile
  15. Arthur John Buck 1995 Director View profile
  16. Lucy Brosnan 2004-2005 Secretary View profile
  17. Brigit Rathouse 2003-2005 Secretary View profile
  18. Jacqueline Frances Moreton 1998-2003 Secretary View profile
  19. Neelam Kumari Asal 1998-2000 Secretary View profile
  20. Nick Fletcher 1997-1998 Secretary View profile
  21. Mark Thomas Gethings 1993-1997 Secretary View profile
  22. William Alexander Ogilvie 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/02/1962

Ownership

Owned by (2) 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. CBS International Television (UK) Limited is controlled by Columbia Broadcasting System Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-29 · source: Companies House PSC register
  2. Columbia Broadcasting System Holdings UK Limited is controlled by CBS International Holdings UK Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-16, ceased 2021-12-17 · source: Companies House PSC register

Ultimately controlled by CBS International Holdings UK Limited.

38 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.

1 directors on the board

7.2y median 7.2y
average tenure
7.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Professional services 5Arts and leisure 2Finance 2Tech and media 2Business services 1Dormant 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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00715593
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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