Fremantlemedia Studios Limited
Company 06512529 Active
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
- Matthew Edward Wilson Director · appointed 2026
- Andrew Bott Director · appointed 2026
0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Matthew Edward Wilson Director · appointed 2026
- Andrew Bott Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Seb Shorr Director · appointed 2023 · resigned 2026
- Christian James Vesper Director · appointed 2023 · resigned 2026
- Robert Fitzgerald Mccourt Director · appointed 2023 · resigned 2026
- Stuart Paul Jackson Director · appointed 2023 · resigned 2026
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.
Dormant 8Professional services 5Tech and media 5Business services 1Education 1Finance 1Other services 1
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.
Related organisations
- Fremantlemedia Overseas Limited 2 shared directors
- Fremantle Nordic Holdings Limited 2 shared directors
- Spotlight Format Development Limited 2 shared directors
Connected through a shared director
- Fremantlemedia Limited 1 shared director
- Fremantlemedia Group Limited 1 shared director
- Radio Luxembourg (London) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06512529 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/2008 |
| Address | 1 STEPHEN STREET, LONDON, W1T 1AL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
59111 - Motion picture production activities59131 - Motion picture distribution activities
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.
- Fremantlemedia Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Matthew Edward Wilson Director · appointed 2026
- Andrew Bott Director · appointed 2026
Show 18 former officers
- Seb Shorr Director · appointed 2023 · resigned 2026
- Christian James Vesper Director · appointed 2023 · resigned 2026
- Robert Fitzgerald Mccourt Director · appointed 2023 · resigned 2026
- Stuart Paul Jackson Director · appointed 2023 · resigned 2026
- Christopher Robert Pirnie Director · appointed 2022 · resigned 2023
- Christine Hall Director · appointed 2020 · resigned 2023
- Tracey Jane Spevack Secretary · appointed 2016 · resigned 2017
- Jacqueline Frances Moreton Secretary · appointed 2016 · resigned 2016
- Carolyn Ann Gibson Secretary · appointed 2016 · resigned 2016
- Beatrice Roshnie Veerasingham Director · appointed 2013 · resigned 2015
- Ian Ryder Marchant Ousey Director · appointed 2012 · resigned 2013
- Helen Linda Farnaby Secretary · appointed 2012 · resigned 2016
- David William Oldfield Director · appointed 2008 · resigned 2023
- Lorraine Sylvia Heggessey Director · appointed 2008 · resigned 2010
- Richard Miles Ross Secretary · appointed 2008 · resigned 2010
- Company Directors Limited Corporate-director · appointed 2008 · resigned 2008
- Robert Brydon Director · appointed 2008 · resigned 2011
- Temple Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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