Company · London
Viacom Interactive Limited
Advertising agencies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 21
- Sukhjeet Kaur Gill 2024-2026 View profile
- Sarah Rose 2021-2024 View profile
- James Edward Tatam 2020-2026 View profile
- Maria Panayiotis Kyriacou 2020-2024 View profile
- Paul Dunthorne 2017-2020 View profile
- Robert Marc Bakish 2014-2017 View profile
- James Robert Currell 2014-2019 View profile
- David Gerard Lynn 2014-2020 View profile
- Stanley Sydney Myerson 2010-2013 View profile
- Martin Stephen Ellice 2010-2014 View profile
- Dr Paul Michael Ashford 2010-2013 View profile
- Richard Clive Desmond 2010-2013 View profile
- Robert Sanderson 2010-2014 View profile
- Mark Arthur White 2008-2010 View profile
- Charles Alexander John Constable 2008-2010 View profile
- Grant Murray 2001-2008 View profile
- Damien Bernard Harte 2000-2001 View profile
- David Keith Elstein 2000-2000 View profile
- Robert Sanderson 2010-2014 View profile
- Paul Andrew Chinnery 2008-2010 View profile
- Colin Alexander Campbell 2000-2007 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Advertising agencies
- Incorporated
- 10/08/2000
- Registered office
- London
- Previous names
- Channel 5 Interactive Limited (until 30/06/2017)
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.
- Channel 5 Broadcasting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Viacom Camden Lock Limited ceased 2024-12-23
75-100% shares · notified 2021-09-30
Group
- Viacom Interactive Limited
is controlled by Channel 5 Broadcasting Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Channel 5 Broadcasting Limited
is controlled by Viacom Camden Lock Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Viacom Camden Lock Limited
is controlled by CBS International Holdings UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-17 · source: Companies House PSC register
Ultimately controlled by CBS International Holdings UK Limited.
38 other companies in this group
- CBS UK Productions Limited
- Paramount Pictures International Limited
- CBS International Television (UK) Limited
- Columbia Broadcasting System Holdings UK Limited
- CBS Productions UK Holdings Limited
- CBS Publishing UK Holdings Limited
- Paramount Home Entertainment (UK)
- Viacom Caledonia LP
- Viacom Global Limited
- CBS Broadcast Services Limited
- Viacom Camden Lock Limited
- Viacom Treasury (UK) Limited
- Viacom Networks Italia Limited
- CBS ALL Access International UK Limited
- Viacomcbs Interactive Holdings Limited
- Viacom International Media Networks U.K. Limited
- CBS Enterprises (UK) Limited
- Vimn Finance Holding (UK) LTD
- Nickelodeon International Limited
- Vimn CP Services (UK) Limited
- 12422928
- Viacom Brand Solutions Limited
- Capital Equipment Leasing Limited
- Viacom Limited
- RED Ventures Interactive Limited
- UIP (UK) Limited
- Channel 5 Broadcasting Limited
- Paramount Pictures UK
- Paramount Home Entertainment International Limited
- CBS Studios Distribution UK Limited
- Paramount Pictures Services UK
- Paramount Global UK Holdings Limited
- United International Pictures
- Paramount British Pictures Limited
- Nickelodeon Huggings U.K. Limited
- Nickelodeon U.K. Limited
- CBS Emea Limited
- CBS International Holdings UK 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
- Gianluca Gubbini Director · appointed 2026
Left in the last 12 months
- Sukhjeet Kaur Gill Director · appointed 2024 · resigned 2026
- James Edward Tatam Director · appointed 2020 · resigned 2026
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
- 04050521
- 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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