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Company · Slough

HIT Entertainment Limited

Television programme production activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is HIT Entertainment Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 56

  1. Shari Mulrooney Wollman 2019-2021 Director View profile
  2. Justin Gordon Richardson 2016-2017 Director View profile
  3. Thomas William Lynch 2016-2019 Director View profile
  4. Andrew Neil Unitt 2015-2020 Director View profile
  5. Jean Ann Mckenzie 2015-2017 Director View profile
  6. Siddharth Mathur 2015-2018 Director View profile
  7. Joel Rotenberg 2013-2015 Director View profile
  8. Brian Joseph Donahue 2013-2014 Director View profile
  9. Geoffrey Hulbert Walker 2012-2015 Director View profile
  10. Christian Thieme 2012-2013 Director View profile
  11. Donald Bruce Aiken 2012-2016 Director View profile
  12. Edward Laurence Catchpole 2012-2015 Director View profile
  13. David Allmark 2012-2014 Director View profile
  14. Sangeeta Desai 2010-2012 Director View profile
  15. Irina Michaela Hemmers 2009-2010 Director View profile
  16. Sean Stephen Sullivan 2009-2010 Director View profile
  17. Jeffrey Doubleday Dunn 2008-2012 Director View profile
  18. David Pearce 2008-2009 Director View profile
  19. Matthew Edward Brockman 2008-2009 Director View profile
  20. Paul Fitzsimons 2008-2010 Director View profile
  21. Bruce David Steinberg 2005-2008 Director View profile
  22. Matthew Brockman 2005-2005 Director View profile
  23. Jacqueline Dawn Reses 2005-2005 Director View profile
  24. Gregory Dyke 2005-2007 Director View profile
  25. Charles James Burdick 2004-2005 Director View profile
  26. Britt Allcroft 2003-2003 Director View profile
  27. Thomas Frank Karaba 2001-2005 Director View profile
  28. Stephen Charles Ruffini 2001-2005 Director View profile
  29. Richard Charles Leach 2001-2001 Director View profile
  30. Nigel Norman Birrell 2000-2005 Director View profile
  31. Dorian Charles Langdon 2000-2001 Director View profile
  32. Sir Ian Michael Cheshire 1999-2000 Director View profile
  33. Norman Christopher Walker 1998-2005 Director View profile
  34. Robert Henry Harger Nellist 1996-2003 Director View profile
  35. Robert Ian Lawes 1995-2004 Director View profile
  36. Charles Jerome Caminada 1995-2005 Director View profile
  37. Phillip Brent Harman 1995-1997 Director View profile
  38. Joyce Taylor 1995-1995 Director View profile
  39. Michael Shepstone Luckwell 1993-2004 Director View profile
  40. Montague Koppel 1993-1996 Director View profile
  41. Jane Mary Smith 1993-1994 Director View profile
  42. Nicholas Peter Lewis 1993 Director View profile
  43. Peter Charles Orton 2005 Director View profile
  44. Ritson Jane Anne 1993 Director View profile
  45. Roger David Eckford Luard 1993 Director View profile
  46. Sophie Henrietta Turner Laing 1995 Director View profile
  47. Todd Olen Piccus 2015-2024 Secretary View profile
  48. Joseph Pasqualino Salvo 2008-2015 Secretary View profile
  49. Janet Lesley Rowland 2006-2008 Secretary View profile
  50. Joyce Deanne Slocum 2005-2006 Secretary View profile
  51. Simon Marshall Pearce 2003-2005 Secretary View profile
  52. Katharine Helen Byrne 2003-2003 Secretary View profile
  53. Richard George Taylor 2000-2003 Secretary View profile
  54. Shawn Karl Taylor 1998-2001 Secretary View profile
  55. Malcolm George Paget 1997-1998 Secretary View profile
  56. Collette Marlow Prince 1993-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Television programme production activities; Television programme distribution activities
Incorporated
01/02/1989
Registered office
Slough

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.

Group

  1. HIT Entertainment Limited is controlled by Sunshine Holdings 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Sunshine Holdings 3 Limited is controlled by Mattel INC.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Mattel INC..

26 other companies in this group

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

6.3y median 6y
average tenure
8.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Dormant 18Tech and media 15Professional services 12Business services 9Retail and trade 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02341947
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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