Company
Turner Broadcasting System Europe Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 23
- Priya Dogra 2020-2023 View profile
- Robert James Friend 2015-2025 View profile
- Aksel Van Der Wal 2014-2015 View profile
- Giorgio Stock 2013-2020 View profile
- Christopher Richard Groves 2005-2011 View profile
- Zuzana Ratajova 2005-2014 View profile
- Jeffry John Kupsky 2003-2012 View profile
- Russell John Parry 1999-2000 View profile
- Michael William Harrison Penny 1999-2001 View profile
- Ivar Fitje 1999-2007 View profile
- Andrew Peter Bird 1999-2003 View profile
- Nanette Richards 1999-2007 View profile
- Louise Scott Sams 1997-2014 View profile
- Ross David Portugeis 1996-1999 View profile
- Randy Keith Freedman 1996-1996 View profile
- Philip Ives Kent 1996-1999 View profile
- Robert Worthington Ross 1994-1996 View profile
- John Agnoli 1993-1994 View profile
- Mark Lyndon Rudolph 1995 View profile
- Randolph Booth 1993 View profile
- Steven William Korn 1997 View profile
- William H Grumbles 1997 View profile
- Eleanor Caroline Browne 2009-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/07/1985
Ownership
Owned by (4) 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 London Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-25 - Turner Broadcasting System Holdings (Europe) Limited ceased 2024-11-25
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Turner Entertainment Networks International Limited ceased 2024-11-25
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-25 - Warner Media International Limited ceased 2024-11-25
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-25
Group
- Turner Broadcasting System Europe Limited
is controlled by Time Warner London Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-25 · 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
- 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
- Twenty Twenty Production Services 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.
3 directors on the board
- Woolf, Hester Jane, Ms. Director · appointed 2023
- Solakoglu, Pinar, Ms. Director · appointed 2025
- Andrew Georgiou Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Woolf, Hester Jane, Ms. Director · appointed 2023
- Solakoglu, Pinar, Ms. Director · appointed 2025
- Andrew Georgiou Director · appointed 2023
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
- 01927955
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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