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Wall to Wall Television Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Wall to Wall Television Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Nicholas Andres Emmerson 2015-2017 Director View profile
  2. Paul Alexander Campbell-White 2015-2017 Director View profile
  3. Terry William Downing 2013-2014 Director View profile
  4. Claire Elizabeth Hungate 2012-2017 Director View profile
  5. Nicholas Adam Southgate 2009-2014 Director View profile
  6. Eileen Rosie Gallagher 2007-2009 Director View profile
  7. Jonathon Mark Kemp 2007-2012 Director View profile
  8. Jonathan Michael Charles Hewes 2002-2007 Director View profile
  9. Jane Marianna Root 1997 Director View profile
  10. Andrew Charles Lipman 1992 Director View profile
  11. Helena Ely 2004-2014 Secretary View profile
  12. Lucy Goodman 2002-2004 Secretary View profile
  13. Sally Louise Shell 1997-2002 Secretary View profile
  14. Linda Rose Brown 1997-1997 Secretary View profile
  15. Alexander Graham 2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/01/1987

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.

Group

  1. Wall to Wall Television Limited is controlled by Wall to Wall (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Wall to Wall (Holdings) Limited is controlled by Shed Media Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Shed Media Limited is controlled by Warner Bros. Television Production UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Warner Bros. Television Production UK Limited is controlled by Warner Bros. International Television Production Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Warner Bros. International Television Production 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
  6. 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
  7. 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

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

8.9y median 8.9y
average tenure
9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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 29Professional services 2Other 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02087671
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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