Channel 5 Broadcasting Limited
Company 03147640 Active
Connected board network
The connection graph needs a free account.
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.
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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.
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
- Viacom Global Limited 1 shared director
- Project Everyone 1 shared director
Deterministic, from public records.
Company details
| Number | 03147640 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/01/1996 |
| Address | FIELDFISHER LLP RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Viacom Interactive Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Viacom Global Limited ceased 2021-09-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Vimn CP Services (UK) Limited ceased 2021-09-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Paramount Pictures International Limited ceased 2016-04-06
75-100% shares, 75-100% voting · notified 2016-04-06 - Capital Equipment Leasing Limited ceased 2021-09-30
75-100% shares · notified 2016-04-06 - Viacom Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Paramount Home Entertainment (UK) ceased 2021-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Vimn Finance Holding (UK) LTD ceased 2018-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-18
Officers (47)
- Reemah Sakaan Director · appointed 2026
Show 46 former officers
- Sukhjeet Kaur Gill Director · appointed 2024 · resigned 2026
- Sarah Rose Director · appointed 2021 · resigned 2025
- James Edward Tatam Director · appointed 2020 · resigned 2026
- Maria Panayiotis Kyriacou Director · appointed 2020 · resigned 2024
- Paul Dunthorne Director · appointed 2017 · resigned 2020
- Robert Marc Bakish Director · appointed 2014 · resigned 2017
- James Robert Currell Director · appointed 2014 · resigned 2019
- David Gerard Lynn Director · appointed 2014 · resigned 2020
- Jeffrey Ian Ford Director · appointed 2012 · resigned 2012
- Robert Sanderson Secretary · appointed 2010 · resigned 2014
- Stanley Sydney Myerson Director · appointed 2010 · resigned 2013
- Martin Stephen Ellice Director · appointed 2010 · resigned 2014
- Ashford, Paul Michael, Dr Director · appointed 2010 · resigned 2013
- Richard Clive Desmond Director · appointed 2010 · resigned 2013
- Robert Sanderson Director · appointed 2010 · resigned 2014
- Joseph Richard Woolfe Director · appointed 2009 · resigned 2010
- David Hockley Director · appointed 2008 · resigned 2010
- Dawn Elizabeth Airey Director · appointed 2008 · resigned 2010
- Paul Andrew Chinnery Director · appointed 2008 · resigned 2010
- Lisa Moreen Opie Director · appointed 2006 · resigned 2008
- Charles Alexander John Constable Director · appointed 2005 · resigned 2010
- Jane Scott Director · appointed 2005 · resigned 2007
- Edward Kelly Williams Director · appointed 2004 · resigned 2010
- Mark Arthur White Director · appointed 2004 · resigned 2010
- Daniel Chambers Director · appointed 2003 · resigned 2007
- Susan Janet Robertson Director · appointed 2003 · resigned 2010
- Jane Elizabeth Stuart Lighting Director · appointed 2003 · resigned 2008
- David Michael Pullan Director · appointed 2002 · resigned 2004
- Kevin Anthony Lygo Director · appointed 2001 · resigned 2003
- Grant Murray Director · appointed 2001 · resigned 2008
- James Edward Hytner Director · appointed 1998 · resigned 2001
- Nicholas Desmond Robertson Milligan Director · appointed 1998 · resigned 2004
- Dawn Airey Director · appointed 1998 · resigned 2002
- John Edward Willis Director · appointed 1998 · resigned 1998
- Colin Alexander Campbell Director · appointed 1998 · resigned 2007
- Remy Sautter Director · appointed 1997 · resigned 1998
- David Keith Elstein Director · appointed 1996 · resigned 2000
- Damien Bernard Harte Director · appointed 1996 · resigned 2001
- Jane Margaret Chapple Gill Secretary · appointed 1996 · resigned 1998
- Ian Russell Ritchie Director · appointed 1996 · resigned 1997
- Ferdinand Kayser Director · appointed 1996 · resigned 1997
- Jane Margaret Stables Secretary · appointed 1996 · resigned 1996
- Gregory Dyke Director · appointed 1996 · resigned 1998
- Hollick of Notting Hill, Clive Richard, Lord Director · appointed 1996 · resigned 1998
- Dominic Hugh Shorthouse Director · appointed 1996 · resigned 1998
- Frank Barlow Director · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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