News Corp Investments UK & Ireland
Company 01437199 Active
Connected board network
The connection graph needs a free account.
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.
2 directors on the board
- Emma Caroline Humphreys Director · appointed 2022
- Rebekah Mary Brooks Director · appointed 2009
10.5y median 10.5y
average tenure
17y
longest tenure
Directors past 6 years
- Rebekah Mary Brooks Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Emma Caroline Humphreys Director · appointed 2022
- Rebekah Mary Brooks Director · appointed 2009
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 16Business services 12Tech and media 11Finance 3Manufacturing 1Other services 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.
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.
Related organisations
- News Corp UK & Ireland Limited 2 shared directors
- News Group Newspapers Limited 2 shared directors
- Times Media Limited 2 shared directors
- News Corp Holdings UK & Ireland 2 shared directors
- Wireless Group Limited 2 shared directors
Connected through a shared director
- PA Media Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01437199 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 13/07/1979 |
| Address | 1 LONDON BRIDGE STREET, LONDON, SE1 9GF |
| Accounts next due | - |
| Accounts last made up | 29/06/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- News Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- News Corp Holdings UK & Ireland
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Officers (24)
- Emma Caroline Humphreys Director · appointed 2022
- Rebekah Mary Brooks Director · appointed 2009
Show 22 former officers
- Michael Charles Gill Director · appointed 2015 · resigned 2024
- Michael William Darcey Director · appointed 2013 · resigned 2015
- Christopher Charles Stoddart Longcroft Director · appointed 2012 · resigned 2022
- Thomas Mockridge Director · appointed 2011 · resigned 2012
- Susan Lee Panuccio Director · appointed 2009 · resigned 2012
- Mark Andrew Williams Director · appointed 2008 · resigned 2008
- James Rupert Murdoch Director · appointed 2008 · resigned 2012
- Clive Alexander Milner Director · appointed 2008 · resigned 2010
- Stephen Wayne Daintith Director · appointed 2005 · resigned 2008
- Carol Ann Fairweather Director · appointed 2004 · resigned 2006
- Carla Stone Secretary · appointed 2001 · resigned 2012
- Stephen Frank Hutson Director · appointed 2001 · resigned 2008
- Douglas Ronald Flynn Director · appointed 1996 · resigned 1996
- Leslie Frank Hinton Director · appointed 1996 · resigned 2008
- Richard Martin Linford Director · appointed 1995 · resigned 2006
- Stephen Thomas Barraclough Director · appointed 1994 · resigned 1995
- Peter Walter Stehrenberger Secretary · appointed 1994 · resigned 2001
- August Antonius Fischer Director · appointed 1993 · resigned 1995
- Pickering, Edward Davies, Sir Director · resigned 1999
- Richard Allen Sarazen Director · resigned 1993
- Gerald Bowman Hood Secretary · resigned 1994
- Keith Rupert Murdoch Director · resigned 2012
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record