Warner Village Trustees Limited

Company 03263290 Active

Connected board network

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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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.6y median 4.6y

average tenure

4.6y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Dormant 2Finance 2Business services 1Professional services 1Tech and media 1

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.

Related organisations

Village Theatres 3 Limited 1 shared director
Opia Limited 1 shared director
Summit Digital Limited 1 shared director
Countrywide Property Investments (UK) Limited 1 shared director
Opia International (UK) LTD 1 shared director
Edge UK Holdings Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03263290
Status	Active
Type	Private Limited Company
Incorporated	14/10/1996
Address	CHISWICK PARK BUILDING 2, 566 CHISWICK HIGH ROAD, LONDON, W4 5YB
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

Warner Bros. Theatres (Holdings) Limited
ownership of shares 25-50% voting rights 25-50%

Officers (30)

Kirby, Clark Johnathan Director · appointed 2021
Bennallack, Alistair William Director · appointed 2021
Bisoni, David Secretary · appointed 2002
Raffe, Julie Elaine Former Director · appointed 2019 · resigned 2021
Creighton, Thomas Hugh Former Director · appointed 2015 · resigned 2021
Phillipson, Simon Thomas Former Director · appointed 2011 · resigned 2021
Driscoll, Shaun Lewis Former Director · appointed 2009 · resigned 2019
Emanuele, Michele Former Director · appointed 2008 · resigned 2015
Mertz, Steven William Former Director · appointed 2008 · resigned 2015
Leggo, Philip Sidney Former Director · appointed 2005 · resigned 2011
Senior, Kirk Former Director · appointed 2002 · resigned 2011
Miller, Paul Rex Former Director · appointed 2001 · resigned 2008
Stiegler, Ira Brian Former Director · appointed 2000 · resigned 2005
Livery, George Former Director · appointed 2000 · resigned 2002
Gallaher, Christopher John Former Director · appointed 2000 · resigned 2005
Anderson, John Gregory Former Director · appointed 2000 · resigned 2000
Burke, Graham William Former Director · appointed 1996 · resigned 2011
Basser, Gregory Former Director · appointed 1996 · resigned 2006
Birch, James Edward Sullivan Former Director · appointed 1996 · resigned 2002
Smith, Steven John Former Director · appointed 1996 · resigned 1999
FOO, Peter Edwin Former Director · appointed 1996 · resigned 2009
Pearson, David Arthur Former Director · appointed 1996 · resigned 2008
Crawford, John Andrew Former Director · appointed 1996 · resigned 2000
Richards, James Timothy Former Director · appointed 1996 · resigned 1998
Adelmann, Charles Christopher Former Director · appointed 1996 · resigned 2001
Kirby, Robert George Former Director · appointed 1996 · resigned 2000
Ochs, Millard Luis Former Director · appointed 1996 · resigned 2011
Shah, Kiren Narshi Former Director · appointed 1996 · resigned 1996
Legist Directors Limited Former Corporate-nominee-director · appointed 1996 · resigned 1996
Legist Secretaries Limited Former Corporate-nominee-secretary · appointed 1996 · resigned 1996

Directors and officers on the Companies House record, current and former.

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