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Lovefilm International Limited

Lovefilm International Limited is an active UK company (number 04392195), incorporated 2002, with 2 current directors, Benjamin John Brooks Burch and Kaspar Reza Nazeri. 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 Lovefilm International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. John Bradford Stone 2018-2019 Director View profile
  2. Darren Samuel Waterman 2017-2021 Director View profile
  3. George Castro Rodriguez 2017-2017 Director View profile
  4. Robert Mario Mackenzie 2015-2018 Director View profile
  5. Kenneth D Ebanks 2014-2015 Director View profile
  6. Allister John Byrne 2013-2017 Director View profile
  7. Anthony Joel Bay 2012-2013 Director View profile
  8. Michael David Deal 2011-2014 Director View profile
  9. William Dugald Carr Jr 2011-2012 Director View profile
  10. Shaun Mccabe 2010-2011 Director View profile
  11. Dharmash Pravin Mistry 2010-2011 Director View profile
  12. Kristian Segerstrale 2010-2011 Director View profile
  13. Roland Steindorf 2010-2011 Director View profile
  14. Dawn Elizabeth Airey 2010-2011 Director View profile
  15. Charles Richard Kenneth Medlock 2010-2011 Director View profile
  16. Gregory Greeley 2008-2010 Director View profile
  17. William Reeve 2006-2008 Director View profile
  18. Nicholas James Buckle 2006-2013 Director View profile
  19. Anthony John Bates 2006-2008 Director View profile
  20. Howard Gilbert Kiedaisch 2006-2008 Director View profile
  21. Charles Mark Gurassa 2006-2011 Director View profile
  22. George Arjun Coelho 2006-2008 Director View profile
  23. Simon Christopher Cook 2006-2010 Director View profile
  24. Daniel Rimer 2006-2008 Director View profile
  25. Simon John Calver 2006-2012 Director View profile
  26. Mark Jonathan Charles Livingstone 2004-2006 Director View profile
  27. Thomas Christian Hoegh 2003-2011 Director View profile
  28. Adam Alexander Valkin 2003-2006 Director View profile
  29. Nish Bhutani 2003-2006 Director View profile
  30. Paul Allan Gardner 2002-2004 Director View profile
  31. Graham Bosher 2002-2003 Director View profile
  32. David Ross Martin 2007-2013 Secretary View profile
  33. Oliver Richard Shapleski 2005-2007 Secretary View profile
  34. Anil Raval 2004-2005 Secretary View profile
  35. Paloma Caithness 2003-2004 Secretary View profile
  36. Company Services Limited 2002-2003 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/03/2002

Group

No further corporate or individual controller is recorded above Lovefilm International Limited on the PSC register - it appears to be the top of its group.

1 other company 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

5.7y median 5.7y
average tenure
6.7y
longest tenure

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.

Business services 2Professional services 2Tech and media 2

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
04392195
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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