Company · Blackburn
WM Library Holdings Limited
Television programme production activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Paul Bernard Aggett 2011-2015 View profile
- Martin James Gilbert 2007-2015 View profile
- John Robert Sivers 2007-2010 View profile
- David Richard Honey 2005-2008 View profile
- Andrew Ferguson Neil 2005-2015 View profile
- Kevin Bruce Roast 2005-2008 View profile
- Maclay Murray & Spens LLP 2007-2018 View profile
- Alan Charles Griffiths 2005-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Television programme production activities
- Incorporated
- 15/07/2005
- Registered office
- Blackburn
- Previous names
- World Media Rights Limited (until 19/02/2015)
Ownership
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.
- Royal Bank of Canada ceased 2021-04-06
25-50% shares, 25-50% voting, appoints directors · notified 2017-07-15 - Royal Bank of Canada ceased 2021-04-06
25-50% shares, 25-50% voting, appoints directors · notified 2021-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- WM Library Holdings Limited
is controlled by Royal Bank of Canada
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2017-07-15, ceased 2021-04-06 · source: Companies House PSC register
Ultimately controlled by Royal Bank of Canada.
37 other companies in this group
- RBC Pension Trustees Limited
- Maple Bluebell LTD
- LFH (the Ickworth) Limited
- Bluebay Asset Management Corporation LTD
- Maple Rocket LTD
- Hotel Corporation of Edinburgh Limited
- WMR Library Limited
- RBC Global Asset Management (UK) Limited
- Montco Nominees Limited
- Apml Estate Limited
- Stylefreeze Limited
- Bluebay Asset Management (Services) LTD
- Petrarch Holdings Limited
- Abacus Trustees (U.K.) Limited
- Providence Property Company UK LTD
- Bluebay Asset Management LLP
- OC414296
- RBC Gelp (UK) Limited
- Royal Bank of Canada Trust Corporation Limited
- LFH Hotels Limited
- LFH (NEW Park Manor) Limited
- Healthy Retail Group Limited
- Starshine Management Company Limited
- Royal Bank of Canada Holdings (U.K.) Limited
- LFH (Woolley Grange) Limited
- ROY Nominees Limited
- LFH (Moonfleet Manor) Limited
- 13980041
- LFH (Fowey Hall) Limited
- Bluebay Asset Management International Limited
- RBC Europe Limited
- Royal Bank of Canada Investment Management (USA) Limited
- Cheval Residences Limited
- Thornbury Castle Hotel Limited
- Healthy Retail Limited
- MBO Hotels Limited
- Royal Bank of Canada
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £2,301,377
- Total assets
- £4,619,454
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
1 directors on the board
- Leigh Fogelman Director · appointed 2017
Directors past 6 years
- Leigh Fogelman Director · appointed 2017
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05509856
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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