Company
Time Warner Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Eleanor Caroline Browne 2021-2023 View profile
- Natalie Charlotte Bosch 2021-2021 View profile
- John Petito 2016-2019 View profile
- Tracey Waring-Mundy 2016-2020 View profile
- Janet Macdonald Stewart 2005-2016 View profile
- Keith Alexander Stewart Nicoll 2005-2008 View profile
- Paul John Hosemann 1997-2016 View profile
- Bronwen Elizabeth Stuart Jones 1997-2020 View profile
- Mark Alistair Smith 1995-2004 View profile
- Lynn Catherine Macdiarmid 1995-2000 View profile
- Legist Directors Limited 1995-1995 View profile
- William Wilkins 2018-2020 View profile
- Richard Rein Niglas 1995-1997 View profile
- Legist Secretaries Limited 1995-1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/10/1995
Group
No further corporate or individual controller is recorded above Time Warner Holdings Limited on the PSC register - it appears to be the top of its group.
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
- Turner Broadcasting System Holdings (Europe) 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
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.
3 directors on the board
- Jaspal Kaur Cheema Director · appointed 2021
- Joseph Wilkins Director · appointed 2015
- Woolf, Hester Jane, Ms. Director · appointed 2023
Directors past 6 years
- Joseph Wilkins Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Jaspal Kaur Cheema Director · appointed 2021
- Joseph Wilkins Director · appointed 2015
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03115253
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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