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Company

Endemol Shine Group Limited

Endemol Shine Group Limited is an active UK company (number 06032269), incorporated 2006. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

No current officers are listed at Companies House.

Previous officers 13

  1. Lucinda Hannah Michelle Hicks 2020-2022 Director View profile
  2. Nicolas Robert Paul Chazarain 2020-2024 Director View profile
  3. Peter Langenberg 2020-2024 Director View profile
  4. Emma Jane Moloney 2018-2020 Director View profile
  5. Sophie Henrietta Turner Laing 2015-2020 Director View profile
  6. Timothy Hincks 2012-2016 Director View profile
  7. Annette Maas Den Bak 2011-2018 Director View profile
  8. Justinus Jacobus Bernadus Maria Spee 2010-2015 Director View profile
  9. Thomas Christoforos Toumazis 2009-2011 Director View profile
  10. Christian Philippe Licher 2008-2010 Director View profile
  11. Caroline Mary Torrance 2006-2009 Director View profile
  12. Renger Johannes Idema 2006-2008 Director View profile
  13. John Russell Parsons 2010-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/12/2006

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. Endemol Shine Group Limited is controlled by Endemol UK Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-06-30 · source: Companies House PSC register
  2. Endemol UK Holding Limited is controlled by Banijay Services Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-06-30 · source: Companies House PSC register
  3. Banijay Services Limited is controlled by Banijay Media Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-12-15 · source: Companies House PSC register

Ultimately controlled by Banijay Media Limited.

190 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06032269
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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