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Company · London

Northern & Shell Enterprises Limited

Artistic creation

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Northern & Shell Enterprises Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Jeffrey Ian Ford 2012-2012 Director View profile
  2. Stanley Sydney Myerson 2010-2013 Director View profile
  3. Dr Paul Michael Ashford 2010-2013 Director View profile
  4. Richard Clive Desmond 2010-2013 Director View profile
  5. Olivier Stephane Bernard Zacharia 2009-2010 Director View profile
  6. Dawn Elizabeth Airey 2008-2010 Director View profile
  7. Mark Arthur White 2008-2008 Director View profile
  8. Claire Suzanne Davenport 2006-2008 Director View profile
  9. Gerhard Zeiler 2006-2006 Director View profile
  10. Thomas Valentin 2006-2010 Director View profile
  11. Andrew Stephen Buckhurst 2006-2010 Director View profile
  12. Margaret Adela Miriam Carver 2005-2005 Director View profile
  13. Lord Clive Richard Hollick of Notting Hill 2004-2005 Director View profile
  14. Jane Elizabeth Stuart Lighting 2003-2008 Director View profile
  15. Thomas Hermann Rabe 2002-2006 Director View profile
  16. Dr Ewald Walgenbach 2001-2002 Director View profile
  17. Dawn Airey 2001-2002 Director View profile
  18. Malcolm Robert Wall 2001-2004 Director View profile
  19. Bernard Peter Gray 2000-2001 Director View profile
  20. Richard Anthony Eyre 2000-2001 Director View profile
  21. John Edward Willis 1998-2000 Director View profile
  22. Remy Sautter 1997-2010 Director View profile
  23. David Keith Elstein 1996-2000 Director View profile
  24. Damien Bernard Harte 1996-2001 Director View profile
  25. Ian Russell Ritchie 1996-1997 Director View profile
  26. Ferdinand Kayser 1995-1997 Director View profile
  27. Gregory Dyke 1995-1999 Director View profile
  28. Dominic Hugh Shorthouse 1995-2000 Director View profile
  29. Frank Barlow 1995-1997 Director View profile
  30. Charles Alexander John Constable 1995-1995 Director View profile
  31. Robert John Hambley 1995-1995 Director View profile
  32. Paul Andrew Chinnery 2008-2010 Secretary View profile
  33. Colin Alexander Campbell 1998-2007 Secretary View profile
  34. Jane Margaret Chapple Gill 1996-1998 Secretary View profile
  35. Jane Margaret Stables 1995-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Artistic creation
Incorporated
20/01/1995
Registered office
London
Previous names
Northern & Shell Television Group Limited (until 15/12/2015)
Channel 5 Television Group Limited (until 16/01/2014)

Ownership

Owned by (3) 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.

Group

  1. Northern & Shell Enterprises Limited is controlled by Richard Clive Desmond
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

75 other companies in this group

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.

2 directors on the board

16y median 16y
average tenure
16y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Arts and leisure 5Professional services 5Business services 4Construction 4Property 4Tech and media 3Dormant 1Finance 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03012148
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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