Network
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Who leads it
Previous officers 28
- Lucinda Hannah Michelle Hicks 2020-2022 View profile
- Peter Langenberg 2020-2022 View profile
- Tim Hincks 2015-2016 View profile
- Sophie Henrietta Turner Laing 2015-2020 View profile
- Tim Robinson 2014-2015 View profile
- David Francis Devoe 2011-2013 View profile
- Charles Gordon Carey 2011-2014 View profile
- Keith Rupert Murdoch 2011-2014 View profile
- Emiliano Calemzuk 2010-2011 View profile
- Neil Chugani 2010-2011 View profile
- Alexandra Rose Mahon 2007-2015 View profile
- Henrietta Conrad 2007-2011 View profile
- Sebastian Simon Frere Scott 2007-2010 View profile
- Nicholas David Curwin 2007-2009 View profile
- Magnus Alexander Temple 2007-2009 View profile
- Jane Elizabeth Featherstone 2007-2011 View profile
- Stephen James Nicholas William Garrett 2007-2011 View profile
- John Barry Mcmahon 2005-2011 View profile
- Stephen Kirk 2003-2011 View profile
- Lord Waheed Alli 2001-2006 View profile
- Elisabeth Murdoch 2000-2014 View profile
- Dominic Anthony Loehnis 2000-2000 View profile
- Lucy Greggains 2010-2011 View profile
- Daniel Philip O'Brien 2008-2010 View profile
- David William Surtees 2003-2007 View profile
- Simon Courtenay Vyvyan 2001-2003 View profile
- Michael Hilton Charles Brader 2000-2001 View profile
- Henry John Charles Eastwood 2000-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/05/2000
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.
- Banijay Media Limited
75-100% shares, 75-100% voting · notified 2022-04-06 - NC Shine Acquisition LTD. ceased 2022-04-06
75-100% shares, 75-100% voting · notified 2016-06-30
Group
- Shine Limited
is controlled by Banijay Media Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2022-04-06 · source: Companies House PSC register
Ultimately controlled by Banijay Media Limited.
190 other companies in this group
- Endemol Shine Gaming Limited
- Shine JET Limited
- Princess Productions Limited
- Kudos (Grantchester 8) Limited
- Initial (Seaforth) Limited
- House of Tomorrow Limited
- Kudos (SAS) Limited
- Kudos Hustle Limited
- TCU (Costa Breivig) Limited
- Television Productions Limited
- Grace Films Limited
- Initial Film and Television (Horse Opera) Limited
- Kudos (Deep Water) Limited
- Kudos (Occupation) Limited
- RDF Television Limited
- Shine Pictures LLP
- Wonder Television Limited
- Kudos (Deadwater) Limited
- That Workerbee Film Company Limited
- Black Mirror Drama Limited
- Kudos (Hour) Limited
- Kudos (This Town) Limited
- Love OR Money Limited
- The Comedy Unit Limited
- Tiger Aspect Productions (Heatwave) Limited
- Tiger Aspect Pictures (Tosspot) Limited
- The Russian Bride Limited
- Kudos (Manhattan) Limited
- Dragonfly Documentaries Limited
- Tiger Aspect (BH&MP) Limited
- Shine Midco Limited
- Lovely DAY Productions Limited
- Fifty Fathoms (Domina) Limited
- Kudos (Grantchester Seven) Limited
- Initial Film and Television (Frankies House) Limited
- Electric Robin LTD
- Victoria Real Limited
- Guilder Productions Limited
- Presentable Limited
- Shiny Button Productions (Ycom) Limited
- Kudos (Child) Limited
- Banijay UK Productions Holdings Limited
- OP Media Limited
- Kudos (PB) Limited
- Kudos (Humans) Limited
- The Fall 3 Limited
- Ideal World Productions Limited
- Workerbee (Sports) Limited
- Shiny Button Productions (SPV) Limited
- Endemol UK Holding Limited
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.
1 directors on the board
- Patrick Jonathan Holland Director · appointed 2022
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04001973
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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