CBS Broadcast Services Limited
Company 02149581 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- CBS Enterprises (UK) Limited 1 shared director
- CBS International Television (UK) Limited 1 shared director
- Capital Equipment Leasing Limited 1 shared director
- Nickelodeon Huggings U.K. Limited 1 shared director
- Viacom Networks Italia Limited 1 shared director
- Nickelodeon International Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02149581 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/07/1987 |
| Address | C/O FIELDFISHER RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Paramount Pictures International Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Cbs Corporation ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Cbs Studios Distribution Uk Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Viacomcbs Inc ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Gielijn Jan Hilarius Director · appointed 2019
- David James Magness Director · appointed 2012
Show 19 former officers
- Stephen Tague Director · appointed 2011 · resigned 2019
- Lindsay Marie Jespersen Director · appointed 2008 · resigned 2012
- Cornelis Gerardus Dropvat Director · appointed 2006 · resigned 2009
- Richard Michael Jones Director · appointed 2006 · resigned 2024
- John Joseph Petito Jr Director · appointed 2006 · resigned 2006
- Cindy Anne Hyde Director · appointed 2005 · resigned 2006
- Rudi Affourtit Director · appointed 2005 · resigned 2005
- Lucy Brosnan Secretary · appointed 2004 · resigned 2005
- Timothy John Ellis Director · appointed 2004 · resigned 2005
- Brigit Rathouse Secretary · appointed 2003 · resigned 2005
- Susan Jane Holliday Director · appointed 2003 · resigned 2004
- Armando Nunez Director · appointed 2000 · resigned 2020
- Louis J Briskman Director · appointed 1999 · resigned 2003
- Anthony James Paddison Director · appointed 1997 · resigned 1998
- Claudia Elizabeth Morf Director · appointed 1995 · resigned 1999
- Richard William Oswald Director · appointed 1995 · resigned 1995
- Gerald Anthony William Valvona Director · resigned 1997
- Louis John Rauchenberger Director · resigned 1995
- Michael Cole Director · resigned 2008
Directors and officers on the Companies House record, current and former.
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