Shed Media Limited
Company 03617464 Active
Connected board network
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Warner Bros. International Television Production Limited 2 shared directors
- Wbtvpuk Pictures (WR) Limited 2 shared directors
- Warner Bros. TV Production Services Limited 2 shared directors
- Wbtvpuk Pictures Limited 2 shared directors
- Shed Media Scotland Limited 2 shared directors
- Wbtvpuk WGA Writers Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03617464 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/08/1998 |
| 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)
Ownership - persons with significant control (1)
- Warner Bros. Television Production Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (26)
- Ronaldus Goes Director · appointed 2017
- William Alexander Ogilvie Director · appointed 2017
Show 24 former officers
- Nicholas Andres Emmerson Director · appointed 2015 · resigned 2017
- Paul Alexander Campbell-White Director · appointed 2015 · resigned 2017
- Terry William Downing Director · appointed 2012 · resigned 2014
- Timothy John Carter Director · appointed 2009 · resigned 2010
- Claire Elizabeth Hungate Director · appointed 2009 · resigned 2017
- Watson, Marc Clive, Mr. Director · appointed 2009 · resigned 2010
- Mcconville, Coline Lucille, Ms. Director · appointed 2009 · resigned 2010
- Rabbatts, Heather Victoria, Dame Director · appointed 2009 · resigned 2010
- Alexander Graham Director · appointed 2007 · resigned 2010
- Peter Henry Casely Hayford Director · appointed 2007 · resigned 2009
- Chris John Bonney Director · appointed 2007 · resigned 2010
- Kirsten Spurr Secretary · appointed 2006 · resigned 2013
- Nicholas Powell Director · appointed 2005 · resigned 2010
- Nicholas Adam Southgate Director · appointed 2005 · resigned 2014
- Innes KER, Katherine Christina Mary, Dr Director · appointed 2005 · resigned 2009
- David Barnett Kogan Director · appointed 2005 · resigned 2009
- Jonathon Mark Kemp Director · appointed 2003 · resigned 2012
- Katherine Gotts Secretary · appointed 1999 · resigned 2003
- Maureen Gladys Chadwick Director · appointed 1999 · resigned 2008
- Eileen Rosie Gallagher Secretary · appointed 1998 · resigned 2010
- Linnell, Kay Catherine Sheila Hilary, Dr Director · appointed 1998 · resigned 1998
- Ann Mcmanus Director · appointed 1998 · resigned 2008
- Lawson (London) Limited Corporate-secretary · appointed 1998 · resigned 1998
- Brian Gordon Park Director · appointed 1998 · resigned 2009
Directors and officers on the Companies House record, current and former.
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