Discovery Communications Europe Limited
Company 05039068 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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- DNE Music Publishing Limited 2 shared directors
- DNI German Holdings I Limited 2 shared directors
- DNI German Holdings II Limited 2 shared directors
- Discovery Corporate Services Limited 2 shared directors
- Warner Bros. Entertainment UK Limited 1 shared director
- Turner Broadcasting System Europe Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05039068 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/2004 |
| Address | DISCOVERY HOUSE, 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 (1)
- Dni Europe Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Andrew Georgiou Director · appointed 2023
- James Richard Cooke Director · appointed 2018
- Hester Jane Woolf Director · appointed 2014
Show 14 former officers
- Thomas Keaveny Director · appointed 2014 · resigned 2014
- Nicolas Bonard Director · appointed 2014 · resigned 2016
- Michael Papadimitriou Director · appointed 2012 · resigned 2014
- John Kenneth Honeycutt Director · appointed 2010 · resigned 2014
- Yitzchok Shmulewitz Director · appointed 2010 · resigned 2018
- Deirdre Forbes Director · appointed 2010 · resigned 2014
- Sahar Elhabashi Director · appointed 2009 · resigned 2010
- Joseph Lasala Jr Director · appointed 2008 · resigned 2010
- Arthur Leon Servais Bastings Director · appointed 2007 · resigned 2010
- Daniel Roderick Villaret Brooke Director · appointed 2005 · resigned 2009
- Suzanne Burrows Secretary · appointed 2004 · resigned 2004
- Douglas Coblens Director · appointed 2004 · resigned 2007
- Robin Peter Paxton Director · appointed 2004 · resigned 2007
- Hifzi, Mine Ozkan, Sol Director · appointed 2004 · resigned 2006
Directors and officers on the Companies House record, current and former.
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