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Company Liquidation

Warner Village Trustees Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Warner Village Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Julie Elaine Raffe 2019-2021 Director View profile
  2. Thomas Hugh Creighton 2015-2021 Director View profile
  3. Simon Thomas Phillipson 2011-2021 Director View profile
  4. Shaun Lewis Driscoll 2009-2019 Director View profile
  5. Michele Emanuele 2008-2015 Director View profile
  6. Steven William Mertz 2008-2015 Director View profile
  7. Philip Sidney Leggo 2005-2011 Director View profile
  8. Kirk Senior 2002-2011 Director View profile
  9. Paul Rex Miller 2001-2008 Director View profile
  10. Ira Brian Stiegler 2000-2005 Director View profile
  11. George Livery 2000-2002 Director View profile
  12. Christopher John Gallaher 2000-2005 Director View profile
  13. John Gregory Anderson 2000-2000 Director View profile
  14. Graham William Burke 1996-2011 Director View profile
  15. Gregory Basser 1996-2006 Director View profile
  16. James Edward Sullivan Birch 1996-2002 Director View profile
  17. Steven John Smith 1996-1999 Director View profile
  18. Peter Edwin Foo 1996-2009 Director View profile
  19. David Arthur Pearson 1996-2008 Director View profile
  20. John Andrew Crawford 1996-2000 Director View profile
  21. James Timothy Richards 1996-1998 Director View profile
  22. Charles Christopher Adelmann 1996-2001 Director View profile
  23. Robert George Kirby 1996-2000 Director View profile
  24. Millard Luis Ochs 1996-2011 Director View profile
  25. Kiren Narshi Shah 1996-1996 Director View profile
  26. Legist Directors Limited 1996-1996 Corporate-nominee-director View profile
  27. Legist Secretaries Limited 1996-1996 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/10/1996

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. Warner Village Trustees Limited is controlled by Warner Bros. Theatres (Holdings) Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Warner Bros. Theatres (Holdings) Limited is controlled by Warner Bros. Investment (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Warner Bros. Investment (Holdings) 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
  4. 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
  5. 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

4.6y median 4.6y
average tenure
4.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

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.

Sources

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

Record details
Company number
03263290
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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