Company
CBS Broadcast Services Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 19
- Stephen Tague 2011-2019 View profile
- Lindsay Marie Jespersen 2008-2012 View profile
- Cornelis Gerardus Dropvat 2006-2009 View profile
- Richard Michael Jones 2006-2024 View profile
- John Joseph Petito Jr 2006-2006 View profile
- Cindy Anne Hyde 2005-2006 View profile
- Rudi Affourtit 2005-2005 View profile
- Timothy John Ellis 2004-2005 View profile
- Susan Jane Holliday 2003-2004 View profile
- Armando Nunez 2000-2020 View profile
- Louis J Briskman 1999-2003 View profile
- Anthony James Paddison 1997-1998 View profile
- Claudia Elizabeth Morf 1995-1999 View profile
- Richard William Oswald 1995-1995 View profile
- Gerald Anthony William Valvona 1997 View profile
- Louis John Rauchenberger 1995 View profile
- Michael Cole 2008 View profile
- Lucy Brosnan 2004-2005 View profile
- Brigit Rathouse 2003-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/07/1987
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.
- Paramount Pictures International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-12 - CBS Studios Distribution UK Limited ceased 2021-11-12
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-04
Group
- CBS Broadcast Services Limited
is controlled by Paramount Pictures International Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-12 · 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
- 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
- Paramount Home Entertainment International Limited
- 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.
2 directors on the board
- Gielijn Jan Hilarius Director · appointed 2019
- David James Magness Director · appointed 2012
Directors past 6 years
- Gielijn Jan Hilarius Director · appointed 2019
- David James Magness Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Gielijn Jan Hilarius Director · appointed 2019
- David James Magness Director · appointed 2012
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
- 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
- 02149581
- 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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