Warner Bros. International Television Production Limited

Company 02105993 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

13.6y median 13.6y

average tenure

15.9y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Tech and media 30Other services 1Professional 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.

Related organisations

Shed Media Limited 2 shared directors
Wbtvpuk Pictures (WR) Limited 2 shared directors
Warner Bros. TV Production Services Limited 2 shared directors
Wbtvpuk Pictures Limited 2 shared directors
Shed Media Scotland Limited 2 shared directors
Wbtvpuk WGA Writers Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02105993
Status	Active
Type	Private Limited Company
Incorporated	04/03/1987
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)

59113 - Television programme production activities

Ownership - persons with significant control (1)

Warner Media International Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (21)

Ogilvie, William Alexander Director · appointed 2015
Goes, Ronaldus Director · appointed 2010
Penny, Jonathan Nicholas Former Director · appointed 2012 · resigned 2015
Shine, Suzanne Rosslynn Former Secretary · appointed 2008 · resigned 2012
Emanuele, Michele Former Director · appointed 2008 · resigned 2015
Black, Catriona Marie Former Director · appointed 2004 · resigned 2005
Douglas, Andrew Keith Former Secretary · appointed 2004 · resigned 2008
Zulueta, Pilar Former Director · appointed 2002 · resigned 2010
Mertz, Steven William Former Director · appointed 2001 · resigned 2015
Swift, Malcolm Stuart Former Director · appointed 2000 · resigned 2002
Evans, David Alexander Richard Former Director · appointed 1997 · resigned 2000
Lima, Theodore Charles Former Secretary · appointed 1996 · resigned 2004
Matheny, Mark Former Director · appointed 1996 · resigned 2004
Young, Christopher John Former Director · appointed 1996 · resigned 2008
Sutherland, Mary Joy Former Director · appointed 1994 · resigned 1996
Lauber, Julie Ann Former Director · appointed 1994 · resigned 1996
Brander, David Ross Former Secretary · appointed 1992 · resigned 1996
Senat, Eric Hartley Former Director · resigned 2001
Grant, Joseph Former Director · resigned 1996
Tierney, William Joseph Former Secretary · resigned 1992
Hillier, Mark Stephen Former Director · resigned 1994

Directors and officers on the Companies House record, current and former.

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