Wendy Promotions Limited
Company 02624494 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.
4 directors on the board
- Benjamin John Howard Gray Director · appointed 2007
- Henrik Hojsholt Nielson Director · appointed 2017
- Nora Lydia Gollek Director · appointed 2018
- Robert Paul Daly Director · appointed 2017
Directors past 6 years
- Benjamin John Howard Gray Director · appointed 2007
- Henrik Hojsholt Nielson Director · appointed 2017
- Nora Lydia Gollek Director · appointed 2018
- Robert Paul Daly Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Henrik Hojsholt Nielson Director · appointed 2017
- Nora Lydia Gollek Director · appointed 2018
Portfolio (2)
- Benjamin John Howard Gray Director · appointed 2007
- Robert Paul Daly Director · appointed 2017
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 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
- Peter Haddock Limited 1 shared director
- Friends Reunited Limited 1 shared director
- Synergi Software Limited 1 shared director
- Beano Studios Limited 1 shared director
- Emanata Studios Limited 1 shared director
- Ayenwood Management LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02624494 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/06/1991 |
| Address | 185, FLEET STREET, LONDON, EC4A 2HS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Egmont Trust Fund (Egmont Fonden)
ownership of shares 25-50% voting rights 25-50% - Dc Thomson and Company Limited
ownership of shares 25-50% voting rights 25-50%
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wendy Animation Broadcast - ROW Limited
75-100% shares · notified 2016-04-06 - 07453004
75-100% shares, 75-100% voting · notified 2016-04-06 - 08482801
75-100% shares, 75-100% voting · notified 2016-04-06 - 08514498
75-100% shares, 75-100% voting · notified 2016-04-06 - 08482799
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (13)
- Peter Mccall Secretary · appointed 2026
- Nora Lydia Gollek Director · appointed 2018
- Henrik Hojsholt Nielson Director · appointed 2017
- Robert Paul Daly Director · appointed 2017
- Benjamin John Howard Gray Director · appointed 2007
Show 8 former officers
- Susannah Evans Secretary · appointed 2019 · resigned 2026
- Klaus-Thorsten Firnig Director · appointed 2015 · resigned 2018
- Frank Knau Director · appointed 2001 · resigned 2015
- Karl Skovbaech Pedersen Director · appointed 1992 · resigned 2017
- Irene Douglas Secretary · appointed 1992 · resigned 2019
- Christopher Harold William Thomson Director · appointed 1992 · resigned 2017
- Johannes Husum Vilsoe Director · appointed 1992 · resigned 2001
- Andrew Francis Thomson Director · appointed 1992 · resigned 2007
Directors and officers on the Companies House record, current and former.
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