Wbtvpuk Pictures (WR) Limited

Company 04034991 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

9y median 9y

average tenure

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Warner Bros. International Television Production Limited 2 shared directors
Shed Media 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	04034991
Status	Active
Type	Private Limited Company
Incorporated	17/07/2000
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)

59113 - Television programme production activities

Ownership - persons with significant control (1)

Shed Media Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (14)

Goes, Ronaldus Director · appointed 2017
Ogilvie, William Alexander Director · appointed 2017
Emmerson, Nicholas Andres Former Director · appointed 2015 · resigned 2017
Campbell-White, Paul Alexander Former Director · appointed 2015 · resigned 2017
Downing, Terry William Former Director · appointed 2013 · resigned 2014
Hungate, Claire Elizabeth Former Secretary · appointed 2012 · resigned 2017
Southgate, Nicholas Adam Former Director · appointed 2009 · resigned 2014
Kemp, Jonathon Mark Former Director · appointed 2003 · resigned 2012
Gotts, Katherine Former Secretary · appointed 2000 · resigned 2003
Chadwick, Maureen Gladys Former Director · appointed 2000 · resigned 2009
Gallagher, Eileen Rosie Former Director · appointed 2000 · resigned 2013
Mcmanus, Ann Former Director · appointed 2000 · resigned 2013
Park, Brian Gordon Former Director · appointed 2000 · resigned 2013
Acre (Corporate Director) Limited Former Corporate-director · appointed 2000 · resigned 2000

Directors and officers on the Companies House record, current and former.

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