Sony Pictures Television UK Rights Limited
Company 02719242 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 19 Entertainment Limited 2 shared directors
- Sony Pictures Television Production UK Limited 2 shared directors
- 19 TV Limited 2 shared directors
- 19 Recordings Limited 2 shared directors
- Human Media LTD 2 shared directors
- Eleven Film Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02719242 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/06/1992 |
| Address | 12TH FLOOR, BRUNEL BUILDING, 2 CANALSIDE WALK, LONDON, W2 1DG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Columbia Pictures Corporation Limited
ownership of shares 75-100% voting rights 75-100%
Officers (33)
- Justice, Matthew George, Mr. Director · appointed 2023
- Garvie, Wayne Fernley, Dr Director · appointed 2018
- Darren Nigel Hopgood Director · appointed 2015
Show 30 former officers
- Richard John Parsons Director · appointed 2017 · resigned 2023
- Cheryl Buysse Lynch Director · appointed 2016 · resigned 2026
- Donna Grandy Cunningham Director · appointed 2013 · resigned 2016
- Edward Alexander Louwerse Director · appointed 2012 · resigned 2013
- Jane Caldwell Director · appointed 2012 · resigned 2017
- Alan George Castle Secretary · appointed 2012 · resigned 2015
- Corii Berg Director · appointed 2011 · resigned 2018
- Michael Anthony Morley Director · appointed 2010 · resigned 2012
- Malcolm William Gardner Director · appointed 2006 · resigned 2009
- Jeroen Francis Tielens Secretary · appointed 2006 · resigned 2012
- Cornelius Gijsbrecht Abrahams Director · appointed 2006 · resigned 2010
- Timothy James Lucas Robinson Director · appointed 2005 · resigned 2006
- Rodney Stobo Taylor Director · appointed 2005 · resigned 2006
- Janet Christine Oakes Director · appointed 2005 · resigned 2010
- Simon Patrick Gunning Director · appointed 2005 · resigned 2006
- Bruce Maclaren Vandenburg Director · appointed 2003 · resigned 2004
- John Maurice Eastaff Director · appointed 2003 · resigned 2003
- Stephen John Dover Director · appointed 2002 · resigned 2005
- Jasbir Kaur Uppal Secretary · appointed 2001 · resigned 2003
- Ellis Alan Nicholas Watson Director · appointed 2001 · resigned 2003
- Donald Christopher Secretary · appointed 2001 · resigned 2002
- Adrian Woolfe Secretary · appointed 2001 · resigned 2006
- Sarah Jane Gregson Secretary · appointed 1996 · resigned 2001
- Catriona Jane Hoolahan Secretary · appointed 1996 · resigned 1996
- Mark Julian Hopkins Director · appointed 1995 · resigned 2000
- Anthony Robb-John Secretary · appointed 1995 · resigned 1995
- Paul Adrian Smith Secretary · appointed 1992 · resigned 2006
- Nigel John Beaney Secretary · appointed 1992 · resigned 1995
- CMH Secretaries Limited Corporate-nominee-secretary · appointed 1992 · resigned 1992
- CMH Directors Limited Corporate-nominee-director · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
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