Company · London
Renegade South Limited
Renegade South Limited is an active UK company (number 04053065), incorporated 2000, with 2 current directors, Ronaldus Antonius Maria Goes and William Alexander Ogilvie. Source: Companies House, updated 25th October 2026.
Television programme production activities
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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password
Network
The large node is Renegade South Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 11
- Alexandra Yardena Cooke 2017-2022 View profile
- Paul Alexander Campbell-White 2015-2017 View profile
- Nicholas Andres Emmerson 2014-2017 View profile
- Alan David Hayling 2014-2017 View profile
- Jonathan Huw Rowlands 2014-2017 View profile
- Terry William Downing 2013-2014 View profile
- Claire Elizabeth Hungate 2012-2017 View profile
- Eileen Rosie Gallagher 2005-2009 View profile
- Jonathon Mark Kemp 2005-2012 View profile
- Nicholas Powell 2000-2013 View profile
- Nicholas Adam Southgate 2000-2014 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
- Television programme production activities
- Incorporated
- 15/08/2000
- Registered office
- London
- Previous names
- Ricochet Digital Limited (until 19/09/2014)
Ownership
Owned by (1) 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.
- Renegade Pictures (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Renegade South Limited
is controlled by Renegade Pictures (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Renegade Pictures (UK) Limited
is controlled by Warner Bros. Television Production UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Warner Bros. Television Production UK Limited
is controlled by Warner Bros. International Television Production Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Warner Bros. International Television Production Limited
is controlled by Warner Media International Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Warner Media International Limited
is controlled by Time Warner London Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Time Warner London Limited.
81 other companies in this group
- Warner Bros. Studios Leavesden Limited
- Warner World Limited
- Time Warner Pension Trustee Limited
- Warner Bros. Productions Limited
- Warner Home Video (U.K.) Limited
- Turner Broadcasting System Europe Limited
- Wall to Wall Television Limited
- Warner Bros. International Television Production Limited
- Time Warner UK Limited
- Warner Bros. Theatres (UK) Limited
- The Bountiful Company Limited
- Wall to Wall (Holdings) Limited
- Wall to Wall South Limited
- Warner Media International Limited
- Time Warner Entertainment Limited
- Turner Broadcasting System Holdings (Europe) Limited
- Turner Entertainment Networks International Limited
- Wall to Wall Drama LTD
- Twenty Twenty Productions Limited
- Warner Bros. Theatres (Holdings) Limited
- Harry Potter Limited
- Deep Blue Productions Limited
- Warner Bros. Cinemas (Holdings) Limited
- Jash Productions Limited
- Shed Media Limited
- Warner Bros. Investment (Holdings) Limited
- Bridge Productions Limited (no longer on the register)
- Wbtvpuk Pictures (WR) Limited
- Ricochet Limited
- Wall to Wall Media Limited
- Warner Bros. TV Production Services Limited
- Warner Bros. Productions (Boulet) Limited (no longer on the register)
- Sloane Square Films Limited
- Twenty Twenty Brighton Limited
- NEW Tricks TV Productions Limited
- Gate 4 Productions Limited
- Twenty Twenty Production Services Limited
- Time Warner London Limited
- Warner Bros. Games Limited
- Ricochet Productions Limited
- Rocksteady Studios Limited
- Warner Bros. Games Manchester Limited
- Time Warner Money Purchase Pension Plan Trustee Limited
- Warner Bros. UK Features Limited
- Mammoth Productions Limited
- Rocklock Films Limited
- Triton Films Limited
- American Night Productions Limited
- Renegade Pictures (UK) Limited
- Dombey Street Productions Limited
Showing the first 50.
Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.
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.
2 directors on the board
- William Alexander Ogilvie Director · appointed 2017
- Ronaldus Antonius Maria Goes Director · appointed 2023
Directors past 6 years
- William Alexander Ogilvie Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Ronaldus Antonius Maria Goes Director · appointed 2023
Portfolio (1)
- William Alexander Ogilvie Director · appointed 2017
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04053065
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 25th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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