Company
Technicolor Video Services (UK) Limited
Technicolor Video Services (UK) Limited is an active UK company (number 02021930), incorporated 1986, with 3 current directors including Lars Ihlen and Daniel Strock Zambrano. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 24
- Neill Peter James Paterson 2020-2025 View profile
- Rafal Grzegorz Krawczyk 2019-2025 View profile
- Christopher Thomas 2017-2019 View profile
- David John O'Reilly 2017-2020 View profile
- Simon Marshall Hibbins 2013-2020 View profile
- Didier Bruel 2012-2017 View profile
- James Richard De Villeneuve Kidwell 2000-2001 View profile
- Robert Andrew Inglis Sweet 1999-2012 View profile
- William Peter Rollason 1999-1999 View profile
- John Rogers 1993-1998 View profile
- Bernard Anthony Cragg 1999 View profile
- Roy Charles Fossett 2020 View profile
- Richard Damian Gray 2001 View profile
- Keith Graeme Edelman 1993 View profile
- Andrew Mcpherson 2006 View profile
- Robin Adrian Bryson 1993 View profile
- Paula Caroline Jane Campbell 2021-2022 View profile
- Sophie Ida Jacqueline Le Menaheze 2013-2021 View profile
- Andrau, Philippe, 2011-2013 View profile
- Aaron Wolfe Ross 2011-2011 View profile
- Carole Yvonne Marcelle Jais 2008-2011 View profile
- Geraldine Anne Lemaire 2004-2008 View profile
- Sophie Guelot 2001-2003 View profile
- David Abdoo 2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/05/1986
Ownership
Owned by (2) 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.
- Vantiva Holdings Limited
75-100% shares · notified 2016-04-06 - Technicolor Videocassette Holdings (UK) Limited
75-100% voting, appoints directors · notified 2016-04-06
Group
- Technicolor Video Services (UK) Limited
is controlled by Vantiva Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Vantiva Holdings Limited.
10 other companies in this group
- Vantiva Limited
- Technicolor Media Services (UK) LTD
- Technicolor Videocassette Holdings (UK) Limited
- Technivision Limited
- Technicolor Disc Services International Limited
- Technicolor Europe Limited
- Conectiv Supply Chain Solutions UK Limited
- Thomson Broadband UK Limited
- Thomson Multimedia Sales UK Limited
- Vantiva Holdings 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
- Lars Ihlen Director · appointed 2025
- Daniel Strock Zambrano Director · appointed 2025
- Philip Charles Baldock Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Lars Ihlen Director · appointed 2025
- Daniel Strock Zambrano Director · appointed 2025
- Philip Charles Baldock Director · appointed 2025
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
- 02021930
- 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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