Network
The large node is Viacom Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 11
- Brigit Rathouse 2022-2024 View profile
- Katherine Karol Liu 2021-2026 View profile
- Jonathan H. Anschell 2020-2020 View profile
- Sebastian Chames 2020-2022 View profile
- William Keyes Hill Edgar 2017-2020 View profile
- Sukhjeet Kaur Gill 2015-2026 View profile
- Caryn Kennedy Groce 2015-2020 View profile
- Christa Ann D'Alimonte 2013-2017 View profile
- Daniel Michael Mandil 2012-2017 View profile
- James Robert Currell 2012-2015 View profile
- Roger James 2012-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/10/2011
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.
- Channel 5 Broadcasting Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Viacom Limited
is controlled by Channel 5 Broadcasting Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register - Channel 5 Broadcasting Limited
is controlled by Viacom Camden Lock Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Viacom Camden Lock Limited
is controlled by CBS International Holdings UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-17 · source: Companies House PSC register
Ultimately controlled by CBS International Holdings UK Limited.
38 other companies in this group
- CBS UK Productions Limited
- Paramount Pictures International Limited
- CBS International Television (UK) Limited
- Columbia Broadcasting System Holdings UK Limited
- CBS Productions UK Holdings Limited
- CBS Publishing UK Holdings Limited
- Paramount Home Entertainment (UK)
- Viacom Caledonia LP
- Viacom Global Limited
- CBS Broadcast Services Limited
- Viacom Camden Lock Limited
- Viacom Treasury (UK) Limited
- Viacom Networks Italia Limited
- CBS ALL Access International UK Limited
- Viacomcbs Interactive Holdings Limited
- Viacom International Media Networks U.K. Limited
- CBS Enterprises (UK) Limited
- Vimn Finance Holding (UK) LTD
- Nickelodeon International Limited
- Vimn CP Services (UK) Limited
- 12422928
- Viacom Brand Solutions Limited
- Capital Equipment Leasing Limited
- RED Ventures Interactive Limited
- UIP (UK) Limited
- Channel 5 Broadcasting Limited
- Paramount Pictures UK
- Paramount Home Entertainment International Limited
- CBS Studios Distribution UK Limited
- Paramount Pictures Services UK
- Paramount Global UK Holdings Limited
- United International Pictures
- Paramount British Pictures Limited
- Viacom Interactive Limited
- Nickelodeon Huggings U.K. Limited
- Nickelodeon U.K. Limited
- CBS Emea Limited
- CBS International Holdings UK Limited
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.
1 directors on the board
- Gielijn Jan Hilarius Director · appointed 2026
Left in the last 12 months
- Sukhjeet Kaur Gill Director · appointed 2015 · resigned 2026
- Katherine Karol Liu Director · appointed 2021 · 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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07801726
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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