P7S1 Broadcasting (UK) LTD
Company 05569122 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.
2 directors on the board
- Wenda Margaretha Adriaanse Director · appointed 2020
- Holger Kaempgen Director · appointed 2020
Directors past 6 years
- Holger Kaempgen Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Holger Kaempgen Director · appointed 2020
Portfolio (1)
- Wenda Margaretha Adriaanse Director · appointed 2020
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.
Connected through a shared director
- Finsider International Company Limited 1 shared director
- Vedanta Resources Holdings Limited 1 shared director
- Vedanta Resources Finance Limited 1 shared director
- Rush (Central) Limited 1 shared director
- Dalata UK LTD 1 shared director
- Hotel LA Tour Birmingham Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05569122 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 20/09/2005 |
| Address | 25 FARRINGDON STREET, LONDON, EC4A 4AB |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Ownership - persons with significant control (1)
- Prosiebensat.1 Media Se
ownership of shares 75-100% voting rights 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Romanian Broadcasting Corporation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Wenda Margaretha Adriaanse Director · appointed 2020
- Holger Kaempgen Director · appointed 2020
Show 11 former officers
- Michelle O'Flaherty Director · appointed 2020 · resigned 2020
- Ronald Rosenboom Director · appointed 2013 · resigned 2020
- Sang-Ki Brands Director · appointed 2013 · resigned 2013
- Thilo Potthast Director · appointed 2013 · resigned 2020
- Erik Korsgaard Director · appointed 2010 · resigned 2013
- Peter Thrane Director · appointed 2008 · resigned 2010
- Amanda Jane Glancy Director · appointed 2007 · resigned 2008
- Daniela Nicoleta Matei Director · appointed 2006 · resigned 2007
- Anthony William Ghee Secretary · appointed 2006 · resigned 2017
- Ian Sellars Director · appointed 2005 · resigned 2006
- Silke Scheiber Secretary · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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