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Company Liquidation

Disney Networks Group (UK) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Disney Networks Group (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Sarah Louise Williams 2022-2023 Director View profile
  2. Matthew Jon Marsh 2021-2023 Director View profile
  3. Colin Robert Mcleod 2018-2019 Director View profile
  4. Terry William Downing 2018-2019 Director View profile
  5. Adam Charles Theiler 2016-2016 Director View profile
  6. Jeffrey Ian Ford 2015-2018 Director View profile
  7. Jan Koeppen 2014-2020 Director View profile
  8. Marcela Karina Martin 2010-2016 Director View profile
  9. Hernan Santiago Lopez 2004-2015 Director View profile
  10. David Haslingden 2002-2011 Director View profile
  11. John Martin O'Loan 2002-2003 Director View profile
  12. George Anthony Jeffrey 2002-2003 Director View profile
  13. Raymond L Parrish 2002-2010 Director View profile
  14. TMF Nominees Limited 2007-2008 Corporate-secretary View profile
  15. Jason John Thorp 2003-2013 Secretary View profile
  16. Emma Jane Moloney 2003-2006 Secretary View profile
  17. David Buchanan Baxter 2002-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/06/2002
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

9.7y median 9.9y
average tenure
12.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Tech and media 13Finance 4Arts and leisure 3Business services 1Transport 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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04467859
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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