CBS UK
Company 02659891 Active
Connected board network
The connection graph needs a free account.
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
- Robert William Mosley Director · appointed 2024
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
- 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
- Paramount Pictures International Limited 1 shared director
- 38 - 39 Devonshire Place Brighton Limited 1 shared director
- Shorts Green Courtyard Management Association Limited 1 shared director
- Viacom International Media Networks U.K. Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02659891 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 04/11/1991 |
| Address | C/O FIELDFISHER RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Paramount Skydance Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Cbs Corporation ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Paramount Global ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (28)
- Robert William Mosley Director · appointed 2024
Show 27 former officers
- Richard James Eastmond Director · appointed 2009 · resigned 2010
- Beverley Ann Mcpherson Director · appointed 2007 · resigned 2008
- Richard Michael Jones Director · appointed 2006 · resigned 2024
- John Joseph Petito Jr Director · appointed 2006 · resigned 2006
- Lucy Brosnan Secretary · appointed 2004 · resigned 2005
- Brigit Rathouse Secretary · appointed 2003 · resigned 2005
- Cindy Anne Hyde Director · appointed 2003 · resigned 2007
- Eric Kol Director · appointed 2002 · resigned 2003
- Richard Jay Bressler Director · appointed 2001 · resigned 2002
- Frederic G Reynolds Director · appointed 2000 · resigned 2001
- Michael Fricklas Director · appointed 2000 · resigned 2004
- John Robert Jacobs Secretary · appointed 1999 · resigned 2000
- Dwight Tierney Director · appointed 1999 · resigned 2005
- Jacqueline Frances Moreton Secretary · appointed 1998 · resigned 2003
- Dianne Marie Geoghegan Director · appointed 1998 · resigned 2002
- Karen Edwards Secretary · appointed 1996 · resigned 1998
- Nicholas Paul Shepherd Director · appointed 1996 · resigned 1996
- Smith, George Samuel, Junior Director · appointed 1996 · resigned 2000
- Philippe Dauman Director · appointed 1996 · resigned 2000
- Timothy John Ellis Director · appointed 1996 · resigned 2005
- Johannes Antonius Arnoldus Maria Jorritsma Director · appointed 1996 · resigned 2001
- Nigel Travis Director · appointed 1994 · resigned 1996
- Richard Graham Prime Director · appointed 1993 · resigned 1996
- Thomas William Hawkins Director · resigned 1996
- Gerald Richard Geddis Director · resigned 1994
- Joseph Richard Baczko Director · resigned 1993
- Steven Richard Berrard Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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