Warner Home Video (U.K.) Limited
Company 01907094 Active
Connected board network
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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
- Woolf, Hester Jane, Ms. Director · appointed 2023
- Solakoglu, Pinar, Ms. Director · appointed 2026
1.8y median 1.8y
average tenure
3.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Woolf, Hester Jane, Ms. Director · appointed 2023
- Solakoglu, Pinar, Ms. Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Broadbent, Linda, Ms. 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.
Tech and media 14Professional services 10Arts and leisure 2Business 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
- Warner Bros. Entertainment UK Limited 2 shared directors
- Turner Broadcasting System Europe Limited 2 shared directors
- The Bountiful Company Limited 2 shared directors
Connected through a shared director
- Warner World Limited 1 shared director
- Time Warner UK Limited 1 shared director
- Warner Media International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01907094 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/04/1985 |
| 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)
82990 - Other business support service activities n.e.c.
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
Officers (24)
- Solakoglu, Pinar, Ms. Director · appointed 2026
- Woolf, Hester Jane, Ms. Director · appointed 2023
Show 22 former officers
- Broadbent, Linda, Ms. Director · appointed 2025 · resigned 2026
- Charles Andrew John Cubbon Director · appointed 2021 · resigned 2023
- Robert James Friend Director · appointed 2021 · resigned 2025
- Annette Maria Fleming Director · appointed 2017 · resigned 2021
- Philippe Bastard De Crisnay Director · appointed 2015 · resigned 2017
- Thomas Hugh Creighton Director · appointed 2012 · resigned 2021
- Suzanne Rosslynn Shine Secretary · appointed 2008 · resigned 2012
- Michele Emanuele Director · appointed 2008 · resigned 2015
- Andrew Keith Douglas Secretary · appointed 2004 · resigned 2008
- Jeffrey Michael Brown Director · appointed 2003 · resigned 2006
- James Frederick Cardwell Director · appointed 2003 · resigned 2005
- Steven William Mertz Director · appointed 2001 · resigned 2015
- Eric Hartley Senat Director · appointed 1998 · resigned 2001
- Christopher John Young Director · appointed 1998 · resigned 2008
- Ronald Sanders Director · appointed 1998 · resigned 2003
- Theodore Charles Lima Secretary · appointed 1996 · resigned 2004
- David Ross Brander Secretary · appointed 1992 · resigned 1996
- Warren Lieberfarb Director · resigned 2002
- Edward Jude Byrnes Director · resigned 2006
- William Joseph Tierney Secretary · resigned 1992
- Michael Vernon Heap Director · resigned 1998
- Neil Patrick Mcewan Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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