The Bountiful Company Limited
Company 02278326 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Warner Bros. Entertainment UK Limited 2 shared directors
- Warner Home Video (U.K.) Limited 2 shared directors
- Turner Broadcasting System Europe Limited 2 shared directors
- Warner World Limited 1 shared director
- Time Warner UK Limited 1 shared director
- Warner Media International Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02278326 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/07/1988 |
| Address | CHISWICK PARK BUILDING 2, 566 CHISWICK HIGH ROAD, LONDON, W4 5YB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Time Warner Entertainment Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Solakoglu, Pinar, Ms. Director · appointed 2026
- Woolf, Hester Jane, Ms. Director · appointed 2023
Show 17 former officers
- Broadbent, Linda, Ms. Director · appointed 2025 · resigned 2026
- Robert James Friend Director · appointed 2021 · resigned 2025
- Eleanor Caroline Browne Director · appointed 2021 · resigned 2023
- Suzanne Rosslynn Shine Secretary · appointed 2011 · resigned 2012
- Thomas Hugh Creighton Director · appointed 2011 · resigned 2021
- Hidehiko Koike Director · appointed 2009 · resigned 2010
- Hirotoshi Ootani Director · appointed 2008 · resigned 2009
- Steven William Mertz Director · appointed 2001 · resigned 2020
- Matthew Anthony Imi Director · appointed 2001 · resigned 2004
- Neil Lyndon Marc Blair Director · appointed 2001 · resigned 2001
- David Joseph Gormley Director · appointed 2001 · resigned 2001
- Kevin William Kinsella Director · appointed 1996 · resigned 2001
- Christopher Kenneth Mackenzie Director · appointed 1995 · resigned 1996
- Grays INN Secretaries Limited Corporate-secretary · appointed 1992 · resigned 2010
- Eric Hartley Senat Director · resigned 2001
- Gary Davey Director · resigned 1995
- Kohichi Murakami Director · resigned 2008
Directors and officers on the Companies House record, current and former.
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