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Company · London

Shed Media Limited

Television programme production activities

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

Network

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

Who leads it

Previous officers 24

  1. Nicholas Andres Emmerson 2015-2017 Director View profile
  2. Paul Alexander Campbell-White 2015-2017 Director View profile
  3. Terry William Downing 2012-2014 Director View profile
  4. Timothy John Carter 2009-2010 Director View profile
  5. Claire Elizabeth Hungate 2009-2017 Director View profile
  6. Marc Clive Watson 2009-2010 Director View profile
  7. Coline Lucille Mcconville 2009-2010 Director View profile
  8. Dame Heather Victoria Rabbatts 2009-2010 Director View profile
  9. Alexander Graham 2007-2010 Director View profile
  10. Peter Henry Casely Hayford 2007-2009 Director View profile
  11. Chris John Bonney 2007-2010 Director View profile
  12. Nicholas Powell 2005-2010 Director View profile
  13. Nicholas Adam Southgate 2005-2014 Director View profile
  14. Dr Katherine Christina Mary Innes Ker 2005-2009 Director View profile
  15. David Barnett Kogan 2005-2009 Director View profile
  16. Jonathon Mark Kemp 2003-2012 Director View profile
  17. Maureen Gladys Chadwick 1999-2008 Director View profile
  18. Dr Kay Catherine Sheila Hilary Linnell 1998-1998 Director View profile
  19. Ann Mcmanus 1998-2008 Director View profile
  20. Brian Gordon Park 1998-2009 Director View profile
  21. Kirsten Spurr 2006-2013 Secretary View profile
  22. Katherine Gotts 1999-2003 Secretary View profile
  23. Eileen Rosie Gallagher 1998-2010 Secretary View profile
  24. Lawson (London) Limited 1998-1998 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Television programme production activities; Television programme distribution activities
Incorporated
18/08/1998
Registered office
London
Previous names
Shed Productions PLC (until 17/09/2007)

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. Shed Media Limited is controlled by Warner Bros. Television Production UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Warner Bros. Television Production UK Limited is controlled by Warner Bros. International Television Production Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Warner Bros. International Television Production 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

9y median 9y
average tenure
9y
longest tenure

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.

Tech and media 30Other services 1Professional services 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.

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
03617464
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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