DNI German Holdings II Limited
Company 07701975 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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Discovery Communications Europe Limited 2 shared directors
- DNE Music Publishing Limited 2 shared directors
- DNI German Holdings I Limited 2 shared directors
- Scripps Networks International (UK) Limited 1 shared director
- Discovery Networks International Holdings Limited 1 shared director
- DNI Europe Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07701975 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/07/2011 |
| Address | DISCOVERY HOUSE CHISWICK PARK, BUILDING 2 566 CHISWICK HIGH ROAD, LONDON, W4 5YB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Dne Music Publishing Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (6)
- James Richard Cooke Director · appointed 2016
- Hester Jane Woolf Director · appointed 2016
Show 4 former officers
- John Kenneth Honeycutt Director · appointed 2011 · resigned 2014
- Yitzchok Shmulewitz Director · appointed 2011 · resigned 2018
- Deirdre Forbes Director · appointed 2011 · resigned 2016
- Andrew David Harris Director · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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