News Corp Holdings UK & Ireland
Company 04680292 Active
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.
2 directors on the board
- Emma Caroline Humphreys Director · appointed 2022
- Rebekah Mary Brooks Director · appointed 2015
Directors past 6 years
- Rebekah Mary Brooks Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Emma Caroline Humphreys Director · appointed 2022
- Rebekah Mary Brooks Director · appointed 2015
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.
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.
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.
Related organisations
- News Corp UK & Ireland Limited 2 shared directors
- News Group Newspapers Limited 2 shared directors
- Times Media Limited 2 shared directors
- News Corp Investments UK & Ireland 2 shared directors
- Wireless Group Limited 2 shared directors
Connected through a shared director
- PA Media Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04680292 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 27/02/2003 |
| Address | 1 LONDON BRIDGE STREET, LONDON, SE1 9GF |
| Accounts next due | - |
| Accounts last made up | 29/06/2025 |
Industry (SIC)
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.
- News Corp Investments UK & Ireland
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - News Corp Investments I Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-25
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- News Corp UK & Ireland Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Emma Caroline Humphreys Director · appointed 2022
- Rebekah Mary Brooks Director · appointed 2015
Show 14 former officers
- Michael Charles Gill Director · appointed 2015 · resigned 2024
- Michael William Darcey Director · appointed 2013 · resigned 2015
- Christopher Charles Stoddart Longcroft Director · appointed 2012 · resigned 2022
- Thomas Mockridge Director · appointed 2011 · resigned 2012
- Susan Lee Panuccio Director · appointed 2010 · resigned 2012
- Mark Andrew Williams Director · appointed 2008 · resigned 2008
- James Rupert Murdoch Director · appointed 2008 · resigned 2011
- Stephen Wayne Daintith Director · appointed 2005 · resigned 2008
- Carol Ann Fairweather Director · appointed 2004 · resigned 2006
- Clive Alexander Milner Director · appointed 2003 · resigned 2010
- Carla Stone Secretary · appointed 2003 · resigned 2012
- Stephen Frank Hutson Director · appointed 2003 · resigned 2008
- Leslie Frank Hinton Director · appointed 2003 · resigned 2004
- Richard Martin Linford Director · appointed 2003 · resigned 2006
Directors and officers on the Companies House record, current and former.
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