Disney Networks Group (UK) Limited
Company 04467859 Liquidation
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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- NGC UK Holdings Company Limited 3 shared directors
- NGC Europe Limited 3 shared directors
- Twentieth Century-FOX Film Company Limited 1 shared director
- English National Opera 1 shared director
- The Walt Disney Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04467859 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 24/06/2002 |
| Address | C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH |
| Accounts next due | 30/09/2023 |
| Accounts last made up | 02/10/2021 |
Industry (SIC)
Ownership - persons with significant control (2)
- The Walt Disney Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Twenty-First Century Fox, Inc. ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Bailey, Simon Unsworth Director · appointed 2019
- Patel, Namrata Subhashchandra Director · appointed 2016
- Fernando Londono, Diego Director · appointed 2013
- Williams, Sarah Louise Former Director · appointed 2022 · resigned 2023
- Marsh, Matthew Jon Former Director · appointed 2021 · resigned 2023
- Mcleod, Colin Robert Former Director · appointed 2018 · resigned 2019
- Downing, Terry William Former Director · appointed 2018 · resigned 2019
- Theiler, Adam Charles Former Director · appointed 2016 · resigned 2016
- Ford, Jeffrey Ian Former Director · appointed 2015 · resigned 2018
- Koeppen, Jan Former Director · appointed 2014 · resigned 2020
- Martin, Marcela Karina Former Director · appointed 2010 · resigned 2016
- TMF Nominees Limited Former Corporate-secretary · appointed 2007 · resigned 2008
- Lopez, Hernan Santiago Former Director · appointed 2004 · resigned 2015
- Thorp, Jason John Former Secretary · appointed 2003 · resigned 2013
- Moloney, Emma Jane Former Secretary · appointed 2003 · resigned 2006
- Haslingden, David Former Director · appointed 2002 · resigned 2011
- O'Loan, John Martin Former Director · appointed 2002 · resigned 2003
- Baxter, David Buchanan Former Secretary · appointed 2002 · resigned 2004
- Jeffrey, George Anthony Former Director · appointed 2002 · resigned 2003
- Parrish, Raymond L Former Director · appointed 2002 · resigned 2010
Directors and officers on the Companies House record, current and former.
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