Espn Global Ventures Limited
Company 04620511 Liquidation
Connected board network
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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.
1 directors on the board
- Robert Patrick King Director · appointed 2024
2.2y median 2.2y
average tenure
2.2y
longest tenure
0
directors past 6 years
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 1Tech and media 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Espn Sports Media Limited 1 shared director
- China BB (UK) Limited 1 shared director
- Disney XD Poland Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04620511 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 18/12/2002 |
| Address | C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH |
| Accounts next due | 31/03/2025 |
| Accounts last made up | 01/04/2023 |
Industry (SIC)
93199 - Other sports activities
Ownership - persons with significant control (2)
- The Walt Disney Company
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Espn Enterprises Inc. ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Espn Sports Media Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-12
Officers (27)
- Robert Patrick King Director · appointed 2024
Show 26 former officers
- Franciscus Hubertus Gerardus Joseph Rutten Director · appointed 2023 · resigned 2025
- Nicholas Simon Carl Cook Director · appointed 2023 · resigned 2024
- Alan Bernard Fagan Director · appointed 2021 · resigned 2023
- Eamon Michael Mcmenamin Director · appointed 2019 · resigned 2023
- Charles Henry Boss Director · appointed 2019 · resigned 2021
- Mahesh Shantilal Shah Secretary · appointed 2014 · resigned 2020
- Charles Joachim Classen Director · appointed 2014 · resigned 2019
- Matthew John Pay Director · appointed 2013 · resigned 2020
- David Ian Russell Ballantine Director · appointed 2010 · resigned 2021
- Bartholomew Ross Hair Director · appointed 2010 · resigned 2014
- Helen Pilkington Secretary · appointed 2010 · resigned 2014
- Lynne Frank Secretary · appointed 2008 · resigned 2010
- Russell Wolff Director · appointed 2007 · resigned 2010
- Christine Francis Driessen Director · appointed 2007 · resigned 2010
- Patrick Ronald Vernon Maxwell Director · appointed 2005 · resigned 2007
- Thomas James Gleeson Director · appointed 2004 · resigned 2013
- Sandeep Reddy Director · appointed 2003 · resigned 2004
- Christopher David Lane Director · appointed 2003 · resigned 2007
- Mark Harris Getty Director · appointed 2003 · resigned 2007
- Matthew Lewis Engel Director · appointed 2003 · resigned 2006
- John Dominic Weare Brown Director · appointed 2003 · resigned 2007
- George Zacharius Director · appointed 2003 · resigned 2004
- Alexander William Balfour Director · appointed 2003 · resigned 2003
- William James Guy England Secretary · appointed 2003 · resigned 2008
- Robin Henry Richard Bevan Director · appointed 2003 · resigned 2004
- Halco Management Limited Corporate-director · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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