CBS UK Channels Limited

Company 06972345 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.

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.

directors on the board

4.8y median 4.8y

average tenure

7.2y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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.

Professional services 5Arts and leisure 4Finance 3Tech and media 3Business services 2Dormant 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

CBS Emea Limited 2 shared directors
CBS Enterprises (UK) Limited 1 shared director
Peter Rogers Productions Limited 1 shared director
CBS International Television (UK) Limited 1 shared director
Capital Equipment Leasing Limited 1 shared director
CBS Broadcast Services Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	06972345
Status	Active
Type	Private Limited Company
Incorporated	24/07/2009
Address	C/O FIELDFISHER RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

74909 - Other professional, scientific and technical activities n.e.c.

Ownership - persons with significant control (3)

Paramount Skydance Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Cbs Corporation ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Paramount Global ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (7)

Sukhjeet Kaur Gill Director · appointed 2024
Gielijn Jan Hilarius Director · appointed 2019

Show 5 former officers

Richard Michael Jones Director · appointed 2009 · resigned 2024
Stephen Tague Director · appointed 2009 · resigned 2019
Geoffrey Michael Walters Secretary · appointed 2009 · resigned 2009
Dechert Nominees Limited Corporate-director · appointed 2009 · resigned 2009
Dechert Secretaries Limited Corporate-secretary · appointed 2009 · resigned 2009

Directors and officers on the Companies House record, current and former.

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