Company
Fremantle Group Pension Trustee Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 24
- Christopher Robert Pirnie 2022-2023 View profile
- Andrew Bott 2018-2022 View profile
- David William Oldfield 2014-2024 View profile
- Mark John Riddleston 2013-2014 View profile
- Vanessa Clare Williams 2011-2014 View profile
- Dominic Thomas Burns 2010-2014 View profile
- Robert Edward Clark 2007-2011 View profile
- Stuart David Epstein 2006-2008 View profile
- Nick Olav Malmholt 2006-2009 View profile
- Caroline Elizabeth Ross 2004-2007 View profile
- Joanne Hall 2002-2004 View profile
- Nicola Louise Gray 2002-2018 View profile
- Maurizio Roberto Cimelli 2002-2004 View profile
- Samiha Zaman 2002-2002 View profile
- Robert John Cousins 2001-2007 View profile
- Nigel Charles Dixon 2001-2007 View profile
- Marco Bellini 2001-2004 View profile
- Ian Ryder Marchant Ousey 2000-2013 View profile
- Sarah Frances Hamilton Tingay 2000-2014 View profile
- Michael George Southgate 2000-2001 View profile
- Tracey Jane Spevack 2016-2017 View profile
- Jacqueline Frances Moreton 2016-2016 View profile
- Carolyn Ann Gibson 2016-2016 View profile
- Helen Linda Farnaby 2000-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 13/12/2000
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.
- Fremantlemedia Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Fremantle Group Pension Trustee Limited
is controlled by Fremantlemedia Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Fremantlemedia Group Limited.
32 other companies in this group
- Screenpop Limited
- Fremantlemedia Animation Limited
- Fremantlemedia Studios Limited
- Talkbackthames UK Limited
- Fremantle Periodic (Holdings) Limited
- United World Productions Limited
- Fremantlemedia Limited
- Selectv Limited
- Boldprint Studios Limited
- Talkback Productions Limited
- CO92 the Film Limited
- Fremantlemedia Overseas Limited
- Grundy Productions Limited
- Imaginae Studios Limited
- Fremantlemedia Services Limited
- Boldprint Wilson Limited
- Retort Productions Limited
- Fremantle Limited
- Thames Television Animation Limited
- Euston Films Productions Limited
- Implere Media Limited
- Alomo Productions Limited
- Marlborough Film Productions Limited
- Element Pictures Seance Limited
- Euston Music Limited
- Regent Productions Limited
- Euston Films Limited
- Fremantle Nordic Holdings Limited
- Somerford Brooke Productions Limited
- Witzend Productions Limited
- United World Television Limited
- Fremantlemedia Group 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.
6 directors on the board
- Johan Alison Dolman Director · appointed 2007
- Darren Paul Green Director · appointed 2024
- Paul Wood Director · appointed 2025
- Robert Fitzgerald Mccourt Director · appointed 2016
- Stuart Paul Jackson Director · appointed 2025
- Serena Elizabeth Tew Director · appointed 2007
Directors past 6 years
- Johan Alison Dolman Director · appointed 2007
- Robert Fitzgerald Mccourt Director · appointed 2016
- Serena Elizabeth Tew Director · appointed 2007
First-time vs portfolio directors
First-time (2)
- Paul Wood Director · appointed 2025
- Serena Elizabeth Tew Director · appointed 2007
Portfolio (4)
- Johan Alison Dolman Director · appointed 2007
- Darren Paul Green Director · appointed 2024
- Robert Fitzgerald Mccourt Director · appointed 2016
- Stuart Paul Jackson Director · appointed 2025
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04126998
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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