Hearst Networks UK
Company 03105704 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
6 directors on the board
- Jon Paul Simkin Director · appointed 2019
- Jamie Maxwell Morris Director · appointed 2023
- Andrew James Thomson Director · appointed 2024
- Michael Edwin Bachmann Director · appointed 2019
- Mark Colvin Redman Director · appointed 2024
- Dean Possenniskie Director · appointed 2010
6.2y median 4.8y
average tenure
15.8y
longest tenure
Directors past 6 years
- Jon Paul Simkin Director · appointed 2019
- Michael Edwin Bachmann Director · appointed 2019
- Dean Possenniskie Director · appointed 2010
First-time vs portfolio directors
First-time (3)
- Jon Paul Simkin Director · appointed 2019
- Mark Colvin Redman Director · appointed 2024
- Dean Possenniskie Director · appointed 2010
Portfolio (3)
- Jamie Maxwell Morris Director · appointed 2023
- Andrew James Thomson Director · appointed 2024
- Michael Edwin Bachmann Director · appointed 2019
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.
Tech and media 2Finance 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Hearst Networks Television (UK) Limited 1 shared director
- NBC Universal Global Networks UK Limited 1 shared director
- Attheraces Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03105704 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 22/09/1995 |
| Address | 1 QUEEN CAROLINE STREET, LONDON, W6 9YN |
| Accounts next due | - |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
61900 - Other telecommunications activities90030 - Artistic creation
Owned by (2) 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.
- Hearst Networks Television (UK) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - SKY History Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (56)
- Mark Colvin Redman Director · appointed 2024
- Andrew James Thomson Director · appointed 2024
- Jamie Maxwell Morris Director · appointed 2023
- Joshua Kaye Secretary · appointed 2023
- Jon Paul Simkin Director · appointed 2019
- Michael Edwin Bachmann Director · appointed 2019
- Dean Possenniskie Director · appointed 2010
Show 49 former officers
- Kenan Jacob Packman Director · appointed 2021 · resigned 2024
- Zuber Nosimohomed Director · appointed 2021 · resigned 2024
- Zai Bennett Director · appointed 2020 · resigned 2023
- Neeraj Lal Khemlani Director · appointed 2019 · resigned 2021
- Waterstone Company Secretaries LTD Corporate-secretary · appointed 2018 · resigned 2023
- Sarah Julia Wright Director · appointed 2018 · resigned 2020
- Patrick Paul Vien Director · appointed 2017 · resigned 2019
- Caroline Lindsay Cooper Director · appointed 2016 · resigned 2021
- Adam Lewis Macdonald Director · appointed 2016 · resigned 2018
- Christopher Jon Taylor Secretary · appointed 2015 · resigned 2015
- Stuart Murphy Director · appointed 2014 · resigned 2016
- Robert J Debitetto Director · appointed 2013 · resigned 2017
- Alexandra Mary Jones Secretary · appointed 2013 · resigned 2015
- Simon Robson Director · appointed 2011 · resigned 2016
- Stuart Benson Director · appointed 2010 · resigned 2016
- Robert Mark Webster Director · appointed 2010 · resigned 2019
- Stephen Nuttall Director · appointed 2009 · resigned 2010
- Sean Howard Cohan Director · appointed 2007 · resigned 2018
- Christopher Jon Taylor Secretary · appointed 2007 · resigned 2013
- Sophie Henrietta Turner Laing Director · appointed 2006 · resigned 2014
- Alistair David John Stevens Director · appointed 2005 · resigned 2011
- David Nicholas Rey Director · appointed 2004 · resigned 2009
- Richard Freudenstein Director · appointed 2004 · resigned 2006
- Whitney Goit Director · appointed 2004 · resigned 2007
- Riccardo Canonaco Director · appointed 2004 · resigned 2009
- Steven Jeffrey Ronson Director · appointed 2004 · resigned 2013
- Edgar James Greiner Director · appointed 2002 · resigned 2004
- Delia Marguerite Bushell Director · appointed 2001 · resigned 2004
- Simon Patrick Pollock Director · appointed 2001 · resigned 2009
- Andrew Christopher Stylianou Director · appointed 2001 · resigned 2005
- Maria Damiolos Komodikis Director · appointed 2001 · resigned 2004
- Martin Rajan Goswami Director · appointed 2000 · resigned 2004
- Martin David Stewart Director · appointed 1999 · resigned 2001
- Philip Andrew Carney Director · appointed 1999 · resigned 2001
- Elisabeth Murdoch Director · appointed 1998 · resigned 1999
- Tracy Elisabeth Long Director · appointed 1998 · resigned 1999
- Matthew Anthony Imi Director · appointed 1998 · resigned 2004
- Kevin William Kinsella Director · appointed 1998 · resigned 1999
- James Edward Hytner Director · appointed 1996 · resigned 1998
- Gerard Gruosso Director · appointed 1996 · resigned 2000
- James Jay Ackerman Director · appointed 1995 · resigned 1998
- Seymour Lesser Director · appointed 1995 · resigned 2001
- Abbe Raven Director · appointed 1995 · resigned 1998
- David Joseph Gormley Secretary · appointed 1995 · resigned 2007
- Ian Christopher West Director · appointed 1995 · resigned 1996
- David Christopher Chance Director · appointed 1995 · resigned 1996
- David Keith Elstein Director · appointed 1995 · resigned 1996
- John Edward Michael Dillon Director · appointed 1995 · resigned 1995
- Donald Martin Rowlands Secretary · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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