Time Warner Pension Trustee Limited
Company 01392418 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Julian Moon Director · appointed 2010
- Melanie Charlotte Scott Director · appointed 2020
- Richard John Evans Director · appointed 2007
- Woodford, Fraser Martin, Mr. Director · appointed 2024
10.9y median 11.3y
average tenure
18.9y
longest tenure
Directors past 6 years
- Julian Moon Director · appointed 2010
- Melanie Charlotte Scott Director · appointed 2020
- Richard John Evans Director · appointed 2007
First-time vs portfolio directors
First-time (2)
- Julian Moon Director · appointed 2010
- Woodford, Fraser Martin, Mr. Director · appointed 2024
Portfolio (2)
- Melanie Charlotte Scott Director · appointed 2020
- Richard John Evans Director · appointed 2007
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.
Agriculture 1Business services 1Tech and media 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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Connected through a shared director
- Filmbank Distributors Limited 1 shared director
- Yonworth Limited 1 shared director
- Warner Media Care Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01392418 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/10/1978 |
| Address | CHISWICK PARK BUILDING 2, 566 CHISWICK HIGH ROAD, LONDON, W4 5YB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Warner Media International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (33)
- Woodford, Fraser Martin, Mr. Director · appointed 2024
- Richard John Evans Secretary · appointed 2020
- Melanie Charlotte Scott Director · appointed 2020
- Julian Moon Director · appointed 2010
- Richard John Evans Director · appointed 2007
Show 28 former officers
- Marion Escobar Reina Director · appointed 2020 · resigned 2025
- Tracey Waring-Mundy Director · appointed 2019 · resigned 2020
- Carl J Strutz Director · appointed 2019 · resigned 2022
- William Wilkins Secretary · appointed 2018 · resigned 2018
- Edward Ruggiero Director · appointed 2014 · resigned 2018
- Kathleen Anne Harris Director · appointed 2012 · resigned 2019
- Nicholas Betts Director · appointed 2012 · resigned 2019
- Francis Mcdonnell Director · appointed 2010 · resigned 2019
- Kathryn Louise Forsyth Director · appointed 2008 · resigned 2012
- Steven William Mertz Director · appointed 2008 · resigned 2012
- Frederick Yeager Director · appointed 2006 · resigned 2009
- Janet Macdonald Stewart Director · appointed 2005 · resigned 2008
- Paul John Hosemann Director · appointed 2004 · resigned 2006
- Barbara Rosemary Henwood Director · appointed 2004 · resigned 2009
- Mary Jean Richardson Director · appointed 2002 · resigned 2004
- Mark Alistair Smith Director · appointed 2002 · resigned 2004
- Brian Porritt Director · appointed 2001 · resigned 2004
- Keith Howard Percival Mullock Director · appointed 1999 · resigned 2004
- David Ross Brander Director · appointed 1998 · resigned 2010
- Anthony John Simpson Director · appointed 1998 · resigned 2002
- Christopher John Young Director · appointed 1997 · resigned 2008
- Bronwen Elizabeth Stuart Jones Secretary · appointed 1997 · resigned 2020
- Richard Rein Niglas Secretary · appointed 1994 · resigned 1997
- Eric Hartley Senat Director · resigned 2002
- Roger Gerald Brighten Director · resigned 1999
- William Joseph Tierney Secretary · resigned 1994
- Kenneth Cooper Director · resigned 2001
- John Hammond Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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