Company
Time Warner UK Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Eleanor Caroline Browne 2021-2023 View profile
- Natalie Charlotte Bosch 2021-2021 View profile
- Paul John Hosemann 2001-2016 View profile
- Bronwen Elizabeth Stuart Jones 1997-2020 View profile
- Mark Alistair Smith 1994-2004 View profile
- Lynn Catherine Macdiarmid 1994-2000 View profile
- Jacqueline Ann Thoeming 1994-1994 View profile
- Trevor David Morgan 1993-2001 View profile
- Eric Hartley Senat 1993 View profile
- Michael Bryant Boreham 1993 View profile
- Bert Wasserman 1993 View profile
- Mark Stephen Hillier 1994 View profile
- Nicholas Brian Baker 1993 View profile
- William Wilkins 2018-2020 View profile
- Richard Rein Niglas 1994-1997 View profile
- William Joseph Tierney 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/07/1987
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.
- Warner Media International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Time Warner UK 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 - 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 - 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
- Turner Broadcasting System Europe 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
- 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
- Jaspal Kaur Cheema Director · appointed 2021
- Joseph Wilkins Director · appointed 2016
- Woolf, Hester Jane, Ms. Director · appointed 2023
Directors past 6 years
- Joseph Wilkins Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Jaspal Kaur Cheema Director · appointed 2021
- Joseph Wilkins Director · appointed 2016
- Woolf, Hester Jane, Ms. 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
- 02145452
- 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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