Company
Time Warner Pension Trustee Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 28
- Marion Escobar Reina 2020-2025 View profile
- Tracey Waring-Mundy 2019-2020 View profile
- Carl J Strutz 2019-2022 View profile
- Edward Ruggiero 2014-2018 View profile
- Kathleen Anne Harris 2012-2019 View profile
- Nicholas Betts 2012-2019 View profile
- Francis Mcdonnell 2010-2019 View profile
- Kathryn Louise Forsyth 2008-2012 View profile
- Steven William Mertz 2008-2012 View profile
- Frederick Yeager 2006-2009 View profile
- Janet Macdonald Stewart 2005-2008 View profile
- Paul John Hosemann 2004-2006 View profile
- Barbara Rosemary Henwood 2004-2009 View profile
- Mary Jean Richardson 2002-2004 View profile
- Mark Alistair Smith 2002-2004 View profile
- Brian Porritt 2001-2004 View profile
- Keith Howard Percival Mullock 1999-2004 View profile
- David Ross Brander 1998-2010 View profile
- Anthony John Simpson 1998-2002 View profile
- Christopher John Young 1997-2008 View profile
- Eric Hartley Senat 2002 View profile
- Roger Gerald Brighten 1999 View profile
- Kenneth Cooper 2001 View profile
- John Hammond 1997 View profile
- William Wilkins 2018-2018 View profile
- Bronwen Elizabeth Stuart Jones 1997-2020 View profile
- Richard Rein Niglas 1994-1997 View profile
- William Joseph Tierney 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/10/1978
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.
- Warner Media International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Time Warner Pension Trustee Limited
is controlled by Warner Media International Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Warner Media International Limited
is controlled by Time Warner London Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Time Warner London Limited
is controlled by Time Warner Holdings Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2024-11-29 · source: Companies House PSC register
Ultimately controlled by Time Warner Holdings Limited.
85 other companies in this group
- Time Warner Money Purchase Pension Plan Trustee Limited
- Amuck Animation Productions Limited
- Bridge Productions Limited
- Funfair Films Limited
- Twenty Twenty Productions Limited
- Warner World Limited
- Watershed Television Limited
- Turner Broadcasting System Europe Limited
- Jash Productions Limited
- Warner Media Care Limited
- Wall to Wall Media Limited
- Warner Bros. TV Production Services Limited
- Gate 4 Productions Limited
- Platform 9 3/4 K1NGS Cross LTD
- Warner Bros. Investment (Holdings) Limited
- London Film Museum (Covent Garden) Limited
- Rocklock Films Limited
- Turner Broadcasting System Holdings (Europe) Limited
- Ricochet Limited
- WB/TT Holdings Limited
- Merrie Productions Limited
- Warner Bros. Studios Leavesden Limited
- Elementary Productions Limited
- Renegade Pictures (UK) Limited
- Wall to Wall (Holdings) Limited
- Ninth Floor UK Productions Limited
- Facil Productions Limited
- Boswell Street Productions Limited
- Articulated Productions Limited
- Warner Bros. Games Limited
- NEW Tricks TV Productions Limited
- Velocity Productions Limited
- Wbtvpuk Pictures Limited
- Dombey Street Productions Limited
- Time Warner London Limited
- Warner Village Trustees Limited
- Mike's Mobile Revue London Limited
- Shed Media Scotland Limited
- Turner OTT Limited
- Narrow Mark Films Limited
- Time Warner UK Limited
- Wall to Wall Drama LTD
- Shoe Bucket Limited
- Dena Films Limited
- Deep Blue Productions Limited
- Wall to Wall South Limited
- Warner Bros. UK Features Limited
- TT Games Limited
- Mike's Mobile Productions Limited
- Twenty Twenty Brighton Limited
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.
4 directors on the board
- Julian Moon Director · appointed 2010
- Melanie Charlotte Scott Director · appointed 2020
- Richard John Evans Director · appointed 2007
- Fraser Martin Woodford Director · appointed 2024
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
- Fraser Martin Woodford Director · appointed 2024
Portfolio (2)
- Melanie Charlotte Scott Director · appointed 2020
- Richard John Evans Director · appointed 2007
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01392418
- Status
- Active
- 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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