Turner Broadcasting System Europe Limited
Company 01927955 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Warner Bros. Entertainment UK Limited 3 shared directors
- Warner Home Video (U.K.) Limited 2 shared directors
- The Bountiful Company Limited 2 shared directors
- Dplay Entertainment Limited 2 shared directors
- Wbduk Sport Services LTD 2 shared directors
- Warner World Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01927955 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/07/1985 |
| Address | CHISWICK PARK BUILDING 2, 566 CHISWICK HIGH ROAD, LONDON, W4 5YB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Time Warner London Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Turner Broadcasting System Holdings (Europe) Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Turner Entertainment Networks International Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Warner Media International Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (26)
- Solakoglu, Pinar, Ms. Director · appointed 2025
- Andrew Georgiou Director · appointed 2023
- Woolf, Hester Jane, Ms. Director · appointed 2023
Show 23 former officers
- Priya Dogra Director · appointed 2020 · resigned 2023
- Robert James Friend Director · appointed 2015 · resigned 2025
- Aksel Van Der Wal Director · appointed 2014 · resigned 2015
- Giorgio Stock Director · appointed 2013 · resigned 2020
- Eleanor Caroline Browne Secretary · appointed 2009 · resigned 2023
- Christopher Richard Groves Director · appointed 2005 · resigned 2011
- Zuzana Ratajova Director · appointed 2005 · resigned 2014
- Jeffry John Kupsky Director · appointed 2003 · resigned 2012
- Russell John Parry Director · appointed 1999 · resigned 2000
- Michael William Harrison Penny Director · appointed 1999 · resigned 2001
- Ivar Fitje Director · appointed 1999 · resigned 2007
- Andrew Peter Bird Director · appointed 1999 · resigned 2003
- Nanette Richards Director · appointed 1999 · resigned 2007
- Louise Scott Sams Director · appointed 1997 · resigned 2014
- Ross David Portugeis Director · appointed 1996 · resigned 1999
- Randy Keith Freedman Director · appointed 1996 · resigned 1996
- Philip Ives Kent Director · appointed 1996 · resigned 1999
- Robert Worthington Ross Director · appointed 1994 · resigned 1996
- John Agnoli Director · appointed 1993 · resigned 1994
- Mark Lyndon Rudolph Director · resigned 1995
- Randolph Booth Director · resigned 1993
- Steven William Korn Director · resigned 1997
- William H Grumbles Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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