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Company · London

Marketreach Licensing Services Limited

Other service activities n.e.c.

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

Network

The large node is Marketreach Licensing Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Alexander Douglas Hamilton 2022-2024 Director View profile
  2. Katheryn Needham 2022-2024 Director View profile
  3. Sophie Kopaczynski 2018-2022 Director View profile
  4. Simon John Gillham 2017-2022 Director View profile
  5. Lucien Raymond Andre Boyer 2017-2018 Director View profile
  6. Peggy Nadia Aline Bathias 2017-2021 Director View profile
  7. Corinne Marguerite Anastasie Bach 2017-2020 Director View profile
  8. James Forde 2016-2017 Director View profile
  9. Rodolphe Buet 2016-2017 Director View profile
  10. Linda Jean Durbridge 2011-2016 Director View profile
  11. Jackie Tyson 2009-2017 Director View profile
  12. Karen Mary Jankel 2009-2016 Director View profile
  13. Astor, William Waldorf, Viscount 2007-2011 Director View profile
  14. Jane Elizabeth Turner 2007-2008 Director View profile
  15. Terry William Downing 2007-2011 Director View profile
  16. Peter Algernon Woodhead 2005-2007 Director View profile
  17. Mark Thomas Robinson 1999-2007 Director View profile
  18. Philip Arthur Beale 2007-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other service activities n.e.c.
Incorporated
05/03/1999
Registered office
London

Ownership

Owned by (2) 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. Marketreach Licensing Services Limited is controlled by Paddington and Company Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Paddington and Company Limited is controlled by Studiocanal Kids & Family Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-17 · source: Companies House PSC register

Ultimately controlled by Studiocanal Kids & Family Limited.

3 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.

3 directors on the board

2.2y median 2y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Other services 10Tech and media 8Arts and leisure 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
03727772
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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