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Technicolor Media Services (UK) LTD

Technicolor Media Services (UK) LTD is an active UK company (number 04149567), incorporated 2001, with 2 current directors, 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 Media Services (UK) LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Francois Yves Jean-Marie Allain 2024-2024 Director View profile
  2. Timothy Robert Spence 2021-2024 Director View profile
  3. Emmanuel Horeaux 2021-2025 Director View profile
  4. Manjinder Kaur Rojohn 2017-2021 Director View profile
  5. John Fleming 2016-2021 Director View profile
  6. Thomas Darrell Cotton 2012-2015 Director View profile
  7. George Duncan Duguid Kilpatrick 2010-2017 Director View profile
  8. Simon Constable 2006-2007 Director View profile
  9. Simon Charles Wilkinson 2006-2012 Director View profile
  10. John Ross Cree 2006-2012 Director View profile
  11. Simon Stuart Forde 2006-2010 Director View profile
  12. Roger Steven Beck 2001-2006 Director View profile
  13. John Lawrence 2001-2006 Director View profile
  14. Patrick Francis Collins 2001-2002 Director View profile
  15. Mablaw Nominees Limited 2001-2001 Corporate-director View profile
  16. Sophie Ida Jacqueline Le Menaheze 2016-2021 Secretary View profile
  17. Eva Tooher 2001-2016 Secretary View profile
  18. Mablaw Corporate Services Limited 2001-2001 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/01/2001

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.

  • Vantiva Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

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

2 directors on the board

1.9y median 1.9y
average tenure
1.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 10Professional services 8Tech and media 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
04149567
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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