Company
Time Warner Money Purchase Pension Plan Trustee Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 21
- Marion Escobar Reina 2020-2025 View profile
- Charles Stephen Dalglish 2019-2021 View profile
- Kathryn Louise Forsyth 2015-2022 View profile
- Richard Evans 2014-2025 View profile
- Francis Joseph Mcdonnell 2014-2019 View profile
- William Wilkins 2014-2020 View profile
- Peter Gerald Flamman 2013-2014 View profile
- Fiona Cully 2013-2014 View profile
- Sylvia Kathleen Evans 2011-2014 View profile
- Nicholas Daniel Hopkinson 2010-2014 View profile
- Eric Paul Schott 2010-2019 View profile
- Julian Moon 2010-2024 View profile
- Jason Engelbrecht 2008-2010 View profile
- Jenny Tamsin Thomas 2006-2008 View profile
- Zuzana Ratajova 2006-2013 View profile
- Henry Charles Hodson 2006-2013 View profile
- Denise Margaret Mair 2006-2011 View profile
- Susan Winters 2006-2009 View profile
- Richard John Evans 2020-2025 View profile
- William Wilkins 2018-2018 View profile
- Bronwen Elizabeth Stuart Jones 2006-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/12/2005
Ownership
Owned by (1) 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.
- Time Warner London Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Time Warner Money Purchase Pension Plan Trustee Limited
is controlled by Time Warner London Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Time Warner London Limited
is controlled by Time Warner Holdings Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2024-11-29 · source: Companies House PSC register
Ultimately controlled by Time Warner Holdings Limited.
85 other companies in this group
- Amuck Animation Productions Limited
- Bridge Productions Limited
- Funfair Films Limited
- Twenty Twenty Productions Limited
- Warner World Limited
- Watershed Television Limited
- Turner Broadcasting System Europe Limited
- Jash Productions Limited
- Warner Media Care Limited
- Wall to Wall Media Limited
- Warner Bros. TV Production Services Limited
- Gate 4 Productions Limited
- Platform 9 3/4 K1NGS Cross LTD
- Warner Bros. Investment (Holdings) Limited
- London Film Museum (Covent Garden) Limited
- Rocklock Films Limited
- Turner Broadcasting System Holdings (Europe) Limited
- Ricochet Limited
- WB/TT Holdings Limited
- Merrie Productions Limited
- Warner Bros. Studios Leavesden Limited
- Elementary Productions Limited
- Renegade Pictures (UK) Limited
- Wall to Wall (Holdings) Limited
- Ninth Floor UK Productions Limited
- Facil Productions Limited
- Boswell Street Productions Limited
- Articulated Productions Limited
- Warner Bros. Games Limited
- NEW Tricks TV Productions Limited
- Velocity Productions Limited
- Wbtvpuk Pictures Limited
- Dombey Street Productions Limited
- Time Warner London Limited
- Warner Village Trustees Limited
- Mike's Mobile Revue London Limited
- Shed Media Scotland Limited
- Turner OTT Limited
- Narrow Mark Films Limited
- Time Warner UK Limited
- Wall to Wall Drama LTD
- Shoe Bucket Limited
- Dena Films Limited
- Deep Blue Productions Limited
- Wall to Wall South Limited
- Warner Bros. UK Features Limited
- TT Games Limited
- Mike's Mobile Productions Limited
- Twenty Twenty Brighton Limited
- Twenty Twenty Production Services Limited
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.
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.
2 directors on the board
- Joseph Wilkins Director · appointed 2025
- Woolf, Hester Jane, Ms. Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Joseph Wilkins Director · appointed 2025
- Woolf, Hester Jane, Ms. Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05645900
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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