Company · London
Channel 5 Broadcasting Limited
Television programme production activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 46
- Sukhjeet Kaur Gill 2024-2026 View profile
- Sarah Rose 2021-2025 View profile
- James Edward Tatam 2020-2026 View profile
- Maria Panayiotis Kyriacou 2020-2024 View profile
- Paul Dunthorne 2017-2020 View profile
- Robert Marc Bakish 2014-2017 View profile
- James Robert Currell 2014-2019 View profile
- David Gerard Lynn 2014-2020 View profile
- Jeffrey Ian Ford 2012-2012 View profile
- Stanley Sydney Myerson 2010-2013 View profile
- Martin Stephen Ellice 2010-2014 View profile
- Dr Paul Michael Ashford 2010-2013 View profile
- Richard Clive Desmond 2010-2013 View profile
- Robert Sanderson 2010-2014 View profile
- Joseph Richard Woolfe 2009-2010 View profile
- David Hockley 2008-2010 View profile
- Dawn Elizabeth Airey 2008-2010 View profile
- Paul Andrew Chinnery 2008-2010 View profile
- Lisa Moreen Opie 2006-2008 View profile
- Charles Alexander John Constable 2005-2010 View profile
- Jane Scott 2005-2007 View profile
- Edward Kelly Williams 2004-2010 View profile
- Mark Arthur White 2004-2010 View profile
- Daniel Chambers 2003-2007 View profile
- Susan Janet Robertson 2003-2010 View profile
- Jane Elizabeth Stuart Lighting 2003-2008 View profile
- David Michael Pullan 2002-2004 View profile
- Kevin Anthony Lygo 2001-2003 View profile
- Grant Murray 2001-2008 View profile
- James Edward Hytner 1998-2001 View profile
- Nicholas Desmond Robertson Milligan 1998-2004 View profile
- Dawn Airey 1998-2002 View profile
- John Edward Willis 1998-1998 View profile
- Colin Alexander Campbell 1998-2007 View profile
- Remy Sautter 1997-1998 View profile
- David Keith Elstein 1996-2000 View profile
- Damien Bernard Harte 1996-2001 View profile
- Ian Russell Ritchie 1996-1997 View profile
- Ferdinand Kayser 1996-1997 View profile
- Gregory Dyke 1996-1998 View profile
- Lord Clive Richard Hollick of Notting Hill 1996-1998 View profile
- Dominic Hugh Shorthouse 1996-1998 View profile
- Frank Barlow 1996-1997 View profile
- Robert Sanderson 2010-2014 View profile
- Jane Margaret Chapple Gill 1996-1998 View profile
- Jane Margaret Stables 1996-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Television programme production activities
- Incorporated
- 17/01/1996
- Registered office
- London
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.
- Viacom Camden Lock Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Channel 5 Broadcasting Limited
is controlled by Viacom Camden Lock Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Viacom Camden Lock Limited
is controlled by CBS International Holdings UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-17 · source: Companies House PSC register
Ultimately controlled by CBS International Holdings UK Limited.
38 other companies in this group
- CBS UK Productions Limited
- Paramount Pictures International Limited
- CBS International Television (UK) Limited
- Columbia Broadcasting System Holdings UK Limited
- CBS Productions UK Holdings Limited
- CBS Publishing UK Holdings Limited
- Paramount Home Entertainment (UK)
- Viacom Caledonia LP
- Viacom Global Limited
- CBS Broadcast Services Limited
- Viacom Camden Lock Limited
- Viacom Treasury (UK) Limited
- Viacom Networks Italia Limited
- CBS ALL Access International UK Limited
- Viacomcbs Interactive Holdings Limited
- Viacom International Media Networks U.K. Limited
- CBS Enterprises (UK) Limited
- Vimn Finance Holding (UK) LTD
- Nickelodeon International Limited
- Vimn CP Services (UK) Limited
- 12422928
- Viacom Brand Solutions Limited
- Capital Equipment Leasing Limited
- Viacom Limited
- RED Ventures Interactive Limited
- UIP (UK) Limited
- Paramount Pictures UK
- Paramount Home Entertainment International Limited
- CBS Studios Distribution UK Limited
- Paramount Pictures Services UK
- Paramount Global UK Holdings Limited
- United International Pictures
- Paramount British Pictures Limited
- Viacom Interactive Limited
- Nickelodeon Huggings U.K. Limited
- Nickelodeon U.K. Limited
- CBS Emea Limited
- CBS International Holdings UK 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
- Reemah Sakaan Director · appointed 2026
Left in the last 12 months
- Sarah Rose Director · appointed 2021 · resigned 2025
- Sukhjeet Kaur Gill Director · appointed 2024 · resigned 2026
- James Edward Tatam Director · appointed 2020 · resigned 2026
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
- 03147640
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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