Company
Paramount Home Entertainment International Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Brigit Rathouse 2012-2023 View profile
- Michael Metcalfe 2007-2008 View profile
- Philip Alexander Solomons 2007-2012 View profile
- Tracy Lyn Norton 2007-2010 View profile
- Paramount Home Entertainment International BV 2012 View profile
- Proetus BV 1999 View profile
- Tasha Amelia Stanford 2006-2008 View profile
- Marcus James Lee 2003-2005 View profile
- Fairlie Marsland 2002-2003 View profile
- Steven Marc Glick 1999-2002 View profile
- Lisa Anne Evans 1997-1999 View profile
- Jeffrey Charles Ulin 1994-1997 View profile
- John Richard Whitehead 1994-1994 View profile
- James Timothy Richards 1993-1994 View profile
- Nigel George Hutton 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/06/1987
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.
- Paramount Pictures International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Paramount Home Entertainment International Limited
is controlled by Paramount Pictures International Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Paramount Pictures International Limited
is controlled by Viacom Camden Lock Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-01 · source: Companies House PSC register - Viacom Camden Lock Limited
is controlled by CBS International Holdings UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-17 · source: Companies House PSC register
Ultimately controlled by CBS International Holdings UK Limited.
38 other companies in this group
- CBS UK Productions Limited
- Paramount Pictures International Limited
- CBS International Television (UK) Limited
- Columbia Broadcasting System Holdings UK Limited
- CBS Productions UK Holdings Limited
- CBS Publishing UK Holdings Limited
- Paramount Home Entertainment (UK)
- Viacom Caledonia LP
- Viacom Global Limited
- CBS Broadcast Services Limited
- Viacom Camden Lock Limited
- Viacom Treasury (UK) Limited
- Viacom Networks Italia Limited
- CBS ALL Access International UK Limited
- Viacomcbs Interactive Holdings Limited
- Viacom International Media Networks U.K. Limited
- CBS Enterprises (UK) Limited
- Vimn Finance Holding (UK) LTD
- Nickelodeon International Limited
- Vimn CP Services (UK) Limited
- 12422928
- Viacom Brand Solutions Limited
- Capital Equipment Leasing Limited
- Viacom Limited
- RED Ventures Interactive Limited
- UIP (UK) Limited
- Channel 5 Broadcasting Limited
- Paramount Pictures UK
- CBS Studios Distribution UK Limited
- Paramount Pictures Services UK
- Paramount Global UK Holdings Limited
- United International Pictures
- Paramount British Pictures Limited
- Viacom Interactive Limited
- Nickelodeon Huggings U.K. Limited
- Nickelodeon U.K. Limited
- CBS Emea Limited
- CBS International Holdings UK 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.
1 directors on the board
- Johnny Nareshdat Kanhai Director · appointed 2008
Directors past 6 years
- Johnny Nareshdat Kanhai Director · appointed 2008
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02139689
- 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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