Who leads it
Previous officers 13
- James Richard Cooke 2015–2017 View profile
- Marc Jeffrey Graboff 2015–2017 View profile
- Simon James Robinson 2014–2017 View profile
- Gino T Marliani 2014–2015 View profile
- John Kenneth Honeycutt 2014–2014 View profile
- Yitzchok Shmulewitz 2014–2014 View profile
- Lee Stephen Bartlett 2014–2015 View profile
- Piers Richard Vellacott 2012–2023 View profile
- Bartholomew Nicholas Layton 2010–2026 View profile
- Adam Bentley Bullmore 2002–2010 View profile
- David O'Neill 2001–2003 View profile
- Dr Mimi Ajibade 2019–2022 View profile
- Angela Mcmullen 2017–2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/10/2001
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.
- Wings Acquisition Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-28 - DNI Europe Holdings Limited ceased 2017-04-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- RAW TV Limited
is controlled by Wings Acquisition Company Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-28 · source: Companies House PSC register - Wings Acquisition Company Limited
is controlled by DLG Acquisitions Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-17 · source: Companies House PSC register - DLG Acquisitions Limited
is controlled by Liberty Global Holdings Limited
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2024-05-16 · source: Companies House PSC register
Ultimately controlled by Liberty Global Holdings Limited.
370 other companies in this group
- CTM 10 Productions Limited
- Koris365 Central Holdings Limited
- Vmed O2 UK Intermediary Handset Financing Limited
- NTL Cablecomms Group Limited
- Vmih SUB Limited
- Liberty Global Ventures Group Limited
- Ridley Productions 2 Limited
- I D Distribution Limited
- Ahwtf2 Limited
- Virgin Mobile Holdings (UK) Limited
- ALL3Media Holdings Limited
- Telewest Communications (ST Helens & Knowsley) Limited
- RAW Scripted Limited
- O2 Communications Limited
- DRG America Limited
- Cellular Radio Limited
- Telewest Communications Networks Limited
- Cabletel Scotland Limited
- Maverick Operation Ouch Limited
- Apollo 20 Content Limited
- Virgin Media Secured Finance PLC
- CTM 4 Productions Limited
- CTM 5 Productions Limited
- Of Productions (Force & Majeure) Limited
- Mears Studios (Holdings) Limited
- SLL Finance Limited
- Liberty Global Management Services Operations Limited
- Conker Media Limited
- Liberty Global Europe 2 Limited
- Dance TV Limited
- Diamond Cable Communications Limited
- NTL Glasgow Holdings Limited
- NTL Glasgow
- Awakening Production Limited
- Midsomer Murders S23 Limited
- Westbridge Productions Limited
- Caviar London Limited
- O2 Cedar Limited
- Dalg 2 Productions Limited
- Telefonica UK Pension Trustee Limited
- ONE Potato TWO Potato LTD
- ALL3Media Limited
- Liberty Blume Financial Solutions Limited
- Dalg 4 Productions Limited
- The Feed Production Limited
- Nexfibre Networks Limited
- Rainforest Finance Limited
- Vmed O2 UK Holdco 3 Limited
- Rainsbrook Solar Limited
- CTM 9 Productions 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 for researchers
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.
4 directors on the board
- Steven Michael Brown Director · appointed 2017
- Joely Bryn Fether Director · appointed 2018
- Dimitri Theodore Doganis Director · appointed 2001
- Fiona Michelle Clarke Director · appointed 2026
10.7y median 8.8y
average tenure
24.7y
longest tenure
Directors past 6 years
- Steven Michael Brown Director · appointed 2017
- Joely Bryn Fether Director · appointed 2018
- Dimitri Theodore Doganis Director · appointed 2001
First-time vs portfolio directors
Portfolio (4)
- Steven Michael Brown Director · appointed 2017
- Joely Bryn Fether Director · appointed 2018
- Dimitri Theodore Doganis Director · appointed 2001
- Fiona Michelle Clarke Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Bartholomew Nicholas Layton Director · appointed 2010 · 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.
Tech and media 35Business services 1Education 1
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04305751
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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