Warner Media International Limited
Company 02713670 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 World Limited 3 shared directors
- Time Warner UK Limited 3 shared directors
- Time Warner Entertainment Limited 3 shared directors
- Time Warner Holdings Limited 3 shared directors
- Time Warner London Limited 3 shared directors
- Time Warner International Finance Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02713670 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/05/1992 |
| 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 London Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Woolf, Hester Jane, Ms. Director · appointed 2023
- Jaspal Kaur Cheema Director · appointed 2021
- Joseph Wilkins Director · appointed 2015
Show 16 former officers
- Eleanor Caroline Browne Director · appointed 2021 · resigned 2023
- Natalie Charlotte Bosch Director · appointed 2020 · resigned 2023
- William Wilkins Secretary · appointed 2018 · resigned 2020
- John Petito Director · appointed 2016 · resigned 2019
- Tracey Waring-Mundy Director · appointed 2016 · resigned 2020
- Keith Alexander Stewart Nicoll Director · appointed 2005 · resigned 2008
- Janet Macdonald Stewart Director · appointed 2003 · resigned 2016
- Bronwen Elizabeth Stuart Jones Director · appointed 1997 · resigned 2020
- Paul John Hosemann Director · appointed 1997 · resigned 2016
- Trevor David Morgan Secretary · appointed 1997 · resigned 1997
- Mark Alistair Smith Director · appointed 1994 · resigned 2004
- Lynn Catherine Macdiarmid Director · appointed 1994 · resigned 2000
- Jacqueline Ann Thoeming Director · appointed 1994 · resigned 1994
- Richard Rein Niglas Secretary · appointed 1994 · resigned 1997
- William Joseph Tierney Secretary · appointed 1992 · resigned 1994
- Mark Stephen Hillier Director · appointed 1992 · resigned 1994
Directors and officers on the Companies House record, current and former.
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