Company
Warner Home Video (U.K.) Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 22
- Linda Broadbent 2025-2026 View profile
- Charles Andrew John Cubbon 2021-2023 View profile
- Robert James Friend 2021-2025 View profile
- Annette Maria Fleming 2017-2021 View profile
- Philippe Bastard De Crisnay 2015-2017 View profile
- Thomas Hugh Creighton 2012-2021 View profile
- Michele Emanuele 2008-2015 View profile
- Jeffrey Michael Brown 2003-2006 View profile
- James Frederick Cardwell 2003-2005 View profile
- Steven William Mertz 2001-2015 View profile
- Eric Hartley Senat 1998-2001 View profile
- Christopher John Young 1998-2008 View profile
- Ronald Sanders 1998-2003 View profile
- Warren Lieberfarb 2002 View profile
- Edward Jude Byrnes 2006 View profile
- Michael Vernon Heap 1998 View profile
- Neil Patrick Mcewan 2006 View profile
- Suzanne Rosslynn Shine 2008-2012 View profile
- Andrew Keith Douglas 2004-2008 View profile
- Theodore Charles Lima 1996-2004 View profile
- David Ross Brander 1992-1996 View profile
- William Joseph Tierney 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/04/1985
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.
- Time Warner Entertainment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Warner Home Video (U.K.) Limited
is controlled by Time Warner Entertainment Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Time Warner Entertainment 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.
2 directors on the board
- Hester Jane Woolf Director · appointed 2023
- Pinar Solakoglu Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Hester Jane Woolf Director · appointed 2023
- Pinar Solakoglu Director · appointed 2026
Left in the last 12 months
- Linda Broadbent Director · appointed 2025 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01907094
- 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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