Company
Fremantlemedia Overseas Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 23
- Nicola Louise Gray 2021–2023 View profile
- Robin Michael Chalmers 2014–2016 View profile
- Robert Raymond Grant 2007–2016 View profile
- Alexander James Hill 2005–2007 View profile
- Peter Malcolm Brown 2003–2005 View profile
- Clive Michael Goss 2001–2003 View profile
- Nicholas Wayne Humby 1999–2000 View profile
- Ian Ryder Marchant Ousey 1997–2001 View profile
- Charles Anthony Del Tufo 1997–1999 View profile
- Sarah Frances Hamilton Tingay 1996–2014 View profile
- Robert John Hambley 1996–1997 View profile
- Allan John Mckeown 1993–1996 View profile
- Michael John Pilsworth 1993–1993 View profile
- Anthony Ronald Charles 1993–1997 View profile
- RB Directors TWO Limited 1993–1993 View profile
- RB Directors ONE Limited 1993–1993 View profile
- Tracey Jane Spevack 2016–2017 View profile
- Jacqueline Frances Moreton 2016–2016 View profile
- Carolyn Ann Gibson 2016–2016 View profile
- Helen Linda Farnaby 1998–2016 View profile
- Deborah Anne Abrehart 1993–1996 View profile
- RB Secretariat Limited 1993–1993 View profile
- Nicola Sian Eggerton-King 1989–1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/02/1993
Ownership
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.
- Fremantlemedia Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Fremantlemedia Overseas Limited
is controlled by Fremantlemedia Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Fremantlemedia Group Limited.
32 other companies in this group
- Screenpop Limited
- Fremantlemedia Animation Limited
- Fremantlemedia Studios Limited
- Talkbackthames UK Limited
- Fremantle Periodic (Holdings) Limited
- United World Productions Limited
- Fremantlemedia Limited
- Selectv Limited
- Boldprint Studios Limited
- Talkback Productions Limited
- CO92 the Film Limited
- Grundy Productions Limited
- Imaginae Studios Limited
- Fremantlemedia Services Limited
- Boldprint Wilson Limited
- Retort Productions Limited
- Fremantle Limited
- Thames Television Animation Limited
- Euston Films Productions Limited
- Implere Media Limited
- Alomo Productions Limited
- Marlborough Film Productions Limited
- Fremantle Group Pension Trustee Limited
- Element Pictures Seance Limited
- Euston Music Limited
- Regent Productions Limited
- Euston Films Limited
- Fremantle Nordic Holdings Limited
- Somerford Brooke Productions Limited
- Witzend Productions Limited
- United World Television Limited
- Fremantlemedia Group Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board DNA
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
- Matthew Edward Wilson Director · appointed 2021
- Andrew Bott Director · appointed 2016
- Jennifer Mullin Director · appointed 2021
- Gillian Ethel Ahluwalia Director · appointed 2020
Directors past 6 years
- Andrew Bott Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Matthew Edward Wilson Director · appointed 2021
- Andrew Bott Director · appointed 2016
- Jennifer Mullin Director · appointed 2021
- Gillian Ethel Ahluwalia Director · appointed 2020
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02786185
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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