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Company

Sony Pictures Television Production UK Limited

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

Network

The large node is Sony Pictures Television Production UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Richard Warren Ager 2020-2023 Director View profile
  2. Laura Mcgaughey 2019-2022 Director View profile
  3. Cheryl Buysse Lynch 2018-2026 Director View profile
  4. Carrie Beth Ferman Smith 2016-2019 Director View profile
  5. Gregory Kay Boone 2015-2018 Director View profile
  6. Richard John Parsons 2014-2023 Director View profile
  7. Donna Grandy Cunningham 2012-2016 Director View profile
  8. Jeroen Francis Tielens 2011-2012 Director View profile
  9. Antony Howard Root 2005-2009 Director View profile
  10. Alan George Castle 2005-2015 Director View profile
  11. John Barry Mcmahon 1999-2010 Director View profile
  12. Steven Kent 1999-2011 Director View profile
  13. Antony Brian Robertson 1997-2009 Director View profile
  14. Andrew Jay Kaplan 1997-2000 Director View profile
  15. Ludwig Prinz Zu Salm-Salm 1997-2000 Director View profile
  16. Nicholas Bingham 1996-1997 Director View profile
  17. Victor Michael Paul Glynn 1996-1999 Director View profile
  18. MH Directors Limited 1996-1996 Corporate-director View profile
  19. Sukhjeet Kaur Gill 2001-2005 Secretary View profile
  20. Paul Antony Ryan 1999-2001 Secretary View profile
  21. Mark Antoni Halama 1996-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/08/1996

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.

Group

  1. Sony Pictures Television Production UK Limited is controlled by Columbia Pictures Corporation Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Columbia Pictures Corporation Limited is controlled by Sony Corporate Services Europe Limited
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2019-10-11 · source: Companies House PSC register
  3. Sony Corporate Services Europe Limited is controlled by Sony Entertainment Holdings Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Sony Entertainment Holdings Europe Limited.

86 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.

4 directors on the board

6.6y median 6.5y
average tenure
10.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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 28Professional services 3Arts and leisure 2Business services 2

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
03236308
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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