Time Warner London Limited
Company 04917650 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Warner World Limited 3 shared directors
- Time Warner UK Limited 3 shared directors
- Warner Media International Limited 3 shared directors
- Time Warner Entertainment Limited 3 shared directors
- Time Warner Holdings Limited 3 shared directors
- Time Warner International Finance Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04917650 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/10/2003 |
| Address | CHISWICK PARK BUILDING 2, 566 CHISWICK HIGH ROAD, LONDON, W4 5YB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Warner Bros. Discovery, Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Time Warner Holdings Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- Woolf, Hester Jane, Ms. Director · appointed 2023
- Jaspal Kaur Cheema Director · appointed 2021
- Joseph Wilkins Director · appointed 2015
Show 12 former officers
- Natalie Charlotte Bosch Director · appointed 2021 · resigned 2021
- Eleanor Caroline Browne Director · appointed 2021 · resigned 2023
- Joseph Song Director · appointed 2020 · resigned 2021
- Kimmberley Bulkley Director · appointed 2020 · resigned 2021
- Scott Porter Director · appointed 2020 · resigned 2021
- William Wilkins Secretary · appointed 2018 · resigned 2020
- John Petito Director · appointed 2016 · resigned 2019
- Tracey Waring-Mundy Director · appointed 2016 · resigned 2020
- Janet Macdonald Stewart Director · appointed 2003 · resigned 2016
- Paul John Hosemann Director · appointed 2003 · resigned 2016
- Mark Alistair Smith Director · appointed 2003 · resigned 2004
- Bronwen Elizabeth Stuart Jones Director · appointed 2003 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record