Endemol UK Holding Limited
Company 02585418 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Patrick Jonathan Holland Director · appointed 2022
4.1y median 4.1y
average tenure
4.1y
longest tenure
0
directors past 6 years
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.
Tech and media 37Professional services 2Business services 1Finance 1Other services 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Banijay UK Productions Limited 1 shared director
- Tiger Aspect Holdings Limited 1 shared director
- Princess Productions Limited 1 shared director
- Tiger Aspect Productions Limited 1 shared director
- Shine Limited 1 shared director
- Banijay UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02585418 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/1991 |
| Address | SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
59113 - Television programme production activities59133 - Television programme distribution activities
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.
- Banijay Services Limited
75-100% shares, 75-100% voting · notified 2016-06-30
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Edam SLB Limited
75-100% shares, 75-100% voting · notified 2016-06-30 - Endemol Shine Group Limited
75-100% shares, 75-100% voting · notified 2016-06-30 - Guilder Productions Limited
75-100% shares, 75-100% voting · notified 2016-12-08 - Banijay UK Productions Limited ceased 2022-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Officers (23)
- Patrick Jonathan Holland Director · appointed 2022
Show 22 former officers
- Lucinda Hannah Michelle Hicks Director · appointed 2020 · resigned 2022
- Peter Langenberg Director · appointed 2020 · resigned 2022
- Edwin Van Es Director · appointed 2016 · resigned 2016
- Sophie Henrietta Turner Laing Director · appointed 2015 · resigned 2020
- Boudewijn Anton Beusmans Director · appointed 2013 · resigned 2016
- Calmels, Virginie Jeanne, Christiane Director · appointed 2012 · resigned 2013
- Marco Bassetti Director · appointed 2011 · resigned 2012
- Justinus Jacobus Bernadus Maria Spee Director · appointed 2010 · resigned 2015
- Ynon Kreiz Director · appointed 2009 · resigned 2011
- Elias Jesus Rodriguez Vina Cancio Director · appointed 2007 · resigned 2007
- Johannes Petrus Christoffel Kenstens Director · appointed 2005 · resigned 2010
- Thomas Humphrey Barnicoat Director · appointed 2005 · resigned 2007
- John Russell Parsons Secretary · appointed 2001 · resigned 2022
- Ronaldus Antonius Maria Goes Director · appointed 2001 · resigned 2005
- Alex Oostvogel Director · appointed 2000 · resigned 2005
- Alastair Stephen Thom Secretary · appointed 2000 · resigned 2001
- Hubert Deitmers Director · appointed 2000 · resigned 2005
- Wibo Van De Linde Director · appointed 2000 · resigned 2001
- Edward Jacob De Haas Director · appointed 1996 · resigned 2000
- Peter Dirk Brouwer Director · appointed 1991 · resigned 1996
- Gysbert Jan Versluys Director · resigned 1993
- Adriaan Schouwenaar Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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