Fremantlemedia Overseas Limited
Company 02786185 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.
- Fremantlemedia Group Limited 2 shared directors
- Radio Luxembourg (London) Limited 2 shared directors
- Thames Television Limited 2 shared directors
- Thames Television Animation Limited 2 shared directors
- CLT-UFA UK Radio 2 shared directors
- Talkback Productions Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02786185 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/02/1993 |
| Address | 1 STEPHEN STREET, LONDON, W1T 1AL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Fremantlemedia Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- Jennifer Mullin Director · appointed 2021
- Matthew Edward Wilson Director · appointed 2021
- Gillian Ethel Ahluwalia Director · appointed 2020
- Andrew Bott Director · appointed 2016
Show 23 former officers
- Nicola Louise Gray Director · appointed 2021 · resigned 2023
- Tracey Jane Spevack Secretary · appointed 2016 · resigned 2017
- Jacqueline Frances Moreton Secretary · appointed 2016 · resigned 2016
- Carolyn Ann Gibson Secretary · appointed 2016 · resigned 2016
- Robin Michael Chalmers Director · appointed 2014 · resigned 2016
- Robert Raymond Grant Director · appointed 2007 · resigned 2016
- Alexander James Hill Director · appointed 2005 · resigned 2007
- Peter Malcolm Brown Director · appointed 2003 · resigned 2005
- Clive Michael Goss Director · appointed 2001 · resigned 2003
- Nicholas Wayne Humby Director · appointed 1999 · resigned 2000
- Helen Linda Farnaby Secretary · appointed 1998 · resigned 2016
- Ian Ryder Marchant Ousey Director · appointed 1997 · resigned 2001
- Charles Anthony Del Tufo Director · appointed 1997 · resigned 1999
- Sarah Frances Hamilton Tingay Director · appointed 1996 · resigned 2014
- Robert John Hambley Director · appointed 1996 · resigned 1997
- Deborah Anne Abrehart Secretary · appointed 1993 · resigned 1996
- Allan John Mckeown Director · appointed 1993 · resigned 1996
- Michael John Pilsworth Director · appointed 1993 · resigned 1993
- Anthony Ronald Charles Director · appointed 1993 · resigned 1997
- RB Directors TWO Limited Corporate-nominee-director · appointed 1993 · resigned 1993
- RB Secretariat Limited Corporate-nominee-secretary · appointed 1993 · resigned 1993
- RB Directors ONE Limited Corporate-nominee-director · appointed 1993 · resigned 1993
- Nicola Sian Eggerton-King Secretary · appointed 1989 · resigned 1993
Directors and officers on the Companies House record, current and former.
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