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Company

DHX Worldwide Limited

DHX Worldwide Limited is an active UK company (number 05786060), incorporated 2006, with 3 current directors including Nicholas John Murray Gawne and Keith Stephen Ormondroyd. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is DHX Worldwide Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. John Paul Taylor 2020-2024 Director View profile
  2. James William Bishop 2019-2024 Director View profile
  3. Michael Patrick Donovan 2016-2019 Director View profile
  4. Kevin Peter Byrne 2016-2019 Director View profile
  5. Daniel Adam Levart 2013-2016 Director View profile
  6. Adrienne Scott Mirviss 2013-2024 Director View profile
  7. Mark Gosine 2013-2019 Director View profile
  8. Suzanne Mary Burrows 2013-2013 Director View profile
  9. Ian James Watson 2013-2013 Director View profile
  10. Marcus Peter Arthur 2012-2013 Director View profile
  11. Andrew Philip Davenport 2010-2010 Director View profile
  12. Stephen James Macallister 2010-2013 Director View profile
  13. Darren Michael Childs 2010-2010 Director View profile
  14. Peter Sangster Phippen 2008-2010 Director View profile
  15. Neil Ross Russell 2008-2012 Director View profile
  16. Gill Pritchard 2007-2008 Director View profile
  17. Christopher Charles Weller 2007-2008 Director View profile
  18. Anne Wood 2006-2013 Director View profile
  19. Mark Christopher Young 2006-2007 Director View profile
  20. Helen Mcaleer 2006-2006 Director View profile
  21. Richard John Parsons 2006-2007 Director View profile
  22. Mark Holliingsworth 2006-2013 Director View profile
  23. Mark Trachuk 2025-2026 Secretary View profile
  24. Anne Ho-Yah Loi 2024-2025 Secretary View profile
  25. Anne Ho-Yan Loi 2013-2020 Secretary View profile
  26. Mark Anthony Hollingsworth 2006-2013 Secretary View profile
  27. James David Stevenson 2006-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/04/2006

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.

Group

  1. DHX Worldwide Limited is controlled by DHX Worldwide Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. DHX Worldwide Holdings Limited is controlled by DHX UK Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. DHX UK Holdings Limited is controlled by DHX Media (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by DHX Media (UK) Limited.

21 other companies in this group

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.

3 directors on the board

2.4y median 2.4y
average tenure
2.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
left in the last 12 months

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.

Tech and media 11Professional services 8Other services 2

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
05786060
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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