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Technicolor Disc Services International Limited

Technicolor Disc Services International Limited is an active UK company (number 04129617), incorporated 2000, with 3 current directors including Lars Ihlen and Daniel Strock Zambrano. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Technicolor Disc Services International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Robert William Wipper 2023-2025 Director View profile
  2. Neill Peter James Paterson 2020-2025 Director View profile
  3. Rafal Grzegorz Krawczyk 2019-2025 Director View profile
  4. Christopher Thomas 2018-2019 Director View profile
  5. Simon Marshall Hibbins 2012-2020 Director View profile
  6. Patricia Ann Dave 2009-2023 Director View profile
  7. Charles Butler Parker 2003-2009 Director View profile
  8. Roy Charles Fossett 2002-2020 Director View profile
  9. Peter John David 2002-2003 Director View profile
  10. Gary Joyce 2002-2009 Director View profile
  11. Nicholas Revely Watkins 2001-2002 Director View profile
  12. Masaaki Morotani 2001-2002 Director View profile
  13. Ram Reddy Nomula 2000-2002 Director View profile
  14. Gary J Gwizdalla 2000-2002 Director View profile
  15. Yoshio Murakami 2000-2001 Director View profile
  16. Robert B Pfannkuch 2000-2002 Director View profile
  17. Harold Martin Fraser 2000-2002 Director View profile
  18. Paula Caroline Jane Campbell 2021-2022 Secretary View profile
  19. Sophie Ida Jacqueline Le Menaheze 2013-2021 Secretary View profile
  20. Andrau, Philippe, 2011-2013 Secretary View profile
  21. Aaron Wolfe Ross 2011-2011 Secretary View profile
  22. Carole Yvonne Marcelle Jais 2008-2011 Secretary View profile
  23. Geraldine Anne Lemaire 2004-2008 Secretary View profile
  24. Thierry Louzier 2003-2004 Secretary View profile
  25. Robert Andrew Inglis Sweet 2002-2012 Secretary View profile
  26. Sophie Guelot 2002-2003 Secretary View profile
  27. Michael Geoffrey Irving 2001-2002 Secretary View profile
  28. Edmond John Mcnally 2000-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/12/2000

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.

Group

  1. Technicolor Disc Services International Limited is controlled by Technicolor Videocassette Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Technicolor Videocassette Holdings (UK) Limited is controlled by Technivision Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Technivision Limited is controlled by Vantiva Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Vantiva Holdings Limited.

10 other companies in this group

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.

3 directors on the board

1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Finance 17Tech and media 11Professional services 8

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
04129617
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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