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Governance Register

Company

Harry Potter Limited

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

Network

The large node is Harry Potter Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Marion Escobar Reina 2021-2025 Director View profile
  2. Eleanor Caroline Browne 2021-2023 Director View profile
  3. Thomas Hugh Creighton 2015-2021 Director View profile
  4. Michele Emanuele 2008-2015 Director View profile
  5. Steven William Mertz 2001-2020 Director View profile
  6. Neil Lyndon Marc Blair 2001-2001 Director View profile
  7. Eric Hartley Senat 1996-2001 Director View profile
  8. Christopher John Young 1996-2008 Director View profile
  9. Rose Linn Jensen 2004-2012 Secretary View profile
  10. Theodore Charles Lima 1996-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/09/1996

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. Harry Potter Limited is controlled by Time Warner Entertainment Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Time Warner Entertainment Limited is controlled by Warner Media International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Warner Media International Limited is controlled by Time Warner London Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Time Warner London Limited is controlled by Time Warner Holdings Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2024-11-29 · source: Companies House PSC register

Ultimately controlled by Time Warner Holdings Limited.

85 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.

2 directors on the board

2.4y median 2.4y
average tenure
3.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 18Tech and media 9Arts 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03255495
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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