Warbeck Holdings Limited
Company 05586076 Active
Connected board network
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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.
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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
- Shalit OBE, Jonathan Sigmund, Professor Director · appointed 2005
- Katrina Jayne Shalit Director · appointed 2012
Directors past 6 years
- Shalit OBE, Jonathan Sigmund, Professor Director · appointed 2005
- Katrina Jayne Shalit Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Katrina Jayne Shalit Director · appointed 2012
Portfolio (1)
- Shalit OBE, Jonathan Sigmund, Professor Director · appointed 2005
Also govern a charity
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 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
- Intertalent Rights LTD 1 shared director
- The Chicken Shed Theatre Trust 1 shared director
- Intertalent AC LTD 1 shared director
- Intertalent Louder Foundation LTD 1 shared director
- Chosen Music Limited 1 shared director
- Intertalent Digital, Esports and Gaming Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05586076 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/10/2005 |
| Address | 33 GREAT PULTENEY STREET, LONDON, W1F 9NP |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Professor Jonathan Sigmund Shalit Obe British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Professor Jonathan Sigmund Shalit Obe ceased 2025 British
ownership of shares 75-100% voting rights 75-100%
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Intertalent Comedy 2 LTD
50-75% shares, 50-75% voting · notified 2016-12-14 - 07645671
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-06 - 11641052
75-100% shares, 75-100% voting · notified 2018-10-24 - Intertalent Originals LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-01 - Intertalent Comedy Limited
75-100% shares, 75-100% voting · notified 2023-01-24 - Project 30 Productions Limited
75-100% shares, 75-100% voting · notified 2023-03-30 - Project 30 Creative Content Limited
25-50% shares, 25-50% voting · notified 2023-06-09 - Intertalent AC LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-27 - Chosen Music Artist Partnerships Limited
25-50% shares, 25-50% voting, appoints directors · notified 2025-11-25 - Chosen Music Flystr8 Limited ceased 2024-09-25
75-100% shares, 75-100% voting · notified 2024-09-23
Officers (4)
- Katrina Jayne Shalit Director · appointed 2012
- Shalit OBE, Jonathan Sigmund, Professor Director · appointed 2005
Show 2 former officers
- Severine Berman Director · appointed 2007 · resigned 2011
- Brenda Evelyn Bailey Secretary · appointed 2005 · resigned 2017
Directors and officers on the Companies House record, current and former.
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