Viaplay Group UK Limited
Company 02228654 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.
3 directors on the board
- JøRgen Madsen Lindemann Director · appointed 2023
- Scott Parker Director · appointed 2023
- Kevin Edward White Director · appointed 2018
4.6y median 3.1y
average tenure
8y
longest tenure
Directors past 6 years
- Kevin Edward White Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- JøRgen Madsen Lindemann Director · appointed 2023
- Kevin Edward White Director · appointed 2018
Portfolio (1)
- Scott Parker Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
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.
Property 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Elrei Property Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02228654 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/03/1988 |
| Address | CHISWICK GREEN, 610 CHISWICK HIGH ROAD, LONDON, W4 5RU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
60200 - Television programming and broadcasting activities
Ownership - persons with significant control (3)
- Viaplay Group Ab
ownership of shares 75-100% - Mtg Broadcasting Ab ceased 2017
ownership of shares 75-100% - Modern Times Group Mtg Ab ceased 2019
significant influence or control
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Freesports Limited ceased 2024-04-05
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-21
Officers (28)
- Scott Parker Director · appointed 2023
- JøRgen Madsen Lindemann Director · appointed 2023
- Kevin Edward White Director · appointed 2018
Show 25 former officers
- Anders Ytrup Jensen Director · appointed 2018 · resigned 2023
- Adrian Howard Dicker Director · appointed 2018 · resigned 2023
- Matthew Rufus Hooper Director · appointed 2016 · resigned 2024
- Jakob Mejlhede Andersen Director · appointed 2016 · resigned 2018
- Benjamin Mayo Kelly Groocock Secretary · appointed 2015 · resigned 2016
- Richard Beeston Director · appointed 2013 · resigned 2016
- Walker, Andreas, Dr Director · appointed 2013 · resigned 2018
- Jorgen Madsen Lindemann Director · appointed 2012 · resigned 2015
- Laurence Michele Miall-D'Aout Director · appointed 2010 · resigned 2012
- Jonathan William Courtis Searle Secretary · appointed 2008 · resigned 2015
- Andrew Mcgregor Barron Director · appointed 2003 · resigned 2008
- David Christopher Chance Director · appointed 2003 · resigned 2018
- Marc Andre Zagar Director · appointed 2003 · resigned 2013
- Mia Christina Brunell Director · appointed 2001 · resigned 2003
- Anders Karl Bo Nilsson Director · appointed 2001 · resigned 2003
- Hans Holger Albrecht Director · appointed 2001 · resigned 2010
- Reidar Yngve Alfons Nilsson Secretary · appointed 2001 · resigned 2003
- Johan Anders Lindgren Secretary · appointed 1997 · resigned 2001
- Erik Lindberg Secretary · appointed 1997 · resigned 1998
- Jens Torpe Secretary · appointed 1997 · resigned 1997
- Per Anders Tornberg Director · appointed 1995 · resigned 2001
- Timothy John Beswick Secretary · appointed 1994 · resigned 1997
- Mats Sundstrom Director · resigned 1994
- Anne Trevenen Barnard Secretary · resigned 1994
- Jan Steinmann Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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