Company
Turner Broadcasting System Holdings (Europe) Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Priya Dogra 2020-2023 View profile
- Robert James Friend 2015-2025 View profile
- Giorgio Stock 2014-2020 View profile
- Aksel Van Der Wal 2014-2015 View profile
- Zuzana Ratajova 2005-2014 View profile
- Christopher Richard Groves 2005-2011 View profile
- Jeffry John Kupsky 2003-2012 View profile
- Ivar Fitje 1999-2007 View profile
- Daniel Stone 1998-1999 View profile
- Andrew Peter Bird 1997-2003 View profile
- Nanette Richards 1997-2007 View profile
- Louise Scott Sams 1997-2014 View profile
- Philip Ives Kent 1996-1999 View profile
- Steven Heyer 1995-2001 View profile
- Julia Sprunt Grumbles 1995-1997 View profile
- Bertram William Carp 1995-1997 View profile
- Robert Edward Turner Iii 1995-1997 View profile
- Scott Mitchael Sassa 1993-1996 View profile
- Steven William Korn 1993-1997 View profile
- William H Grumbles 1993-1997 View profile
- Eleanor Caroline Browne 2009-2023 View profile
- Grays INN Secretaries Limited 2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/03/1993
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.
- Turner Entertainment Networks International Limited
75-100% shares · notified 2017-01-01
Group
- Turner Broadcasting System Holdings (Europe) Limited
is controlled by Turner Entertainment Networks International Limited
Evidence
active 75-100% shares · notified 2017-01-01 · source: Companies House PSC register - Turner Entertainment Networks International Limited
is controlled by Warner Media International Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Warner Media International Limited
is controlled by Time Warner London Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Time Warner London Limited
is controlled by Time Warner Holdings Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2024-11-29 · source: Companies House PSC register
Ultimately controlled by Time Warner Holdings Limited.
85 other companies in this group
- Time Warner Money Purchase Pension Plan Trustee Limited
- Amuck Animation Productions Limited
- Bridge Productions Limited
- Funfair Films Limited
- Twenty Twenty Productions Limited
- Warner World Limited
- Watershed Television Limited
- Turner Broadcasting System Europe Limited
- Jash Productions Limited
- Warner Media Care Limited
- Wall to Wall Media Limited
- Warner Bros. TV Production Services Limited
- Gate 4 Productions Limited
- Platform 9 3/4 K1NGS Cross LTD
- Warner Bros. Investment (Holdings) Limited
- London Film Museum (Covent Garden) Limited
- Rocklock Films Limited
- Ricochet Limited
- WB/TT Holdings Limited
- Merrie Productions Limited
- Warner Bros. Studios Leavesden Limited
- Elementary Productions Limited
- Renegade Pictures (UK) Limited
- Wall to Wall (Holdings) Limited
- Ninth Floor UK Productions Limited
- Facil Productions Limited
- Boswell Street Productions Limited
- Articulated Productions Limited
- Warner Bros. Games Limited
- NEW Tricks TV Productions Limited
- Velocity Productions Limited
- Wbtvpuk Pictures Limited
- Dombey Street Productions Limited
- Time Warner London Limited
- Warner Village Trustees Limited
- Mike's Mobile Revue London Limited
- Shed Media Scotland Limited
- Turner OTT Limited
- Narrow Mark Films Limited
- Time Warner UK Limited
- Wall to Wall Drama LTD
- Shoe Bucket Limited
- Dena Films Limited
- Deep Blue Productions Limited
- Wall to Wall South Limited
- Warner Bros. UK Features Limited
- TT Games Limited
- Mike's Mobile Productions Limited
- Twenty Twenty Brighton Limited
- Twenty Twenty Production Services 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
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.
1 directors on the board
- Woolf, Hester Jane, Ms. Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02802926
- 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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