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Company · London

Nexxen Holdings LTD

Video distribution activities

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Nexxen Holdings LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Amy Melissa Rothstein 2023-2026 Director View profile
  2. Ofer Druker 2020-2021 Director View profile
  3. Pfer Israel Druker 2020-2020 Director View profile
  4. Assaf Suprasky 2020-2023 Director View profile
  5. Sean Montgomery Giancola 2019-2020 Director View profile
  6. Christina May Van Tassell 2018-2020 Director View profile
  7. Norman Johnston 2018-2020 Director View profile
  8. Marc Stephen Frons 2017-2020 Director View profile
  9. Jesse Angelo 2015-2019 Director View profile
  10. Michael Bruce Miller 2015-2020 Director View profile
  11. Rebekah Mary Brooks 2015-2020 Director View profile
  12. Catherine Sarah Vanneck Smith 2015-2018 Director View profile
  13. Paul Cheesbrough 2015-2018 Director View profile
  14. Michael Kelly 2012-2015 Director View profile
  15. Martijn Maria Cornelis Hamann 2011-2015 Director View profile
  16. Marion Anne Bernard 2011-2015 Director View profile
  17. Richard Philip Anton 2011-2015 Director View profile
  18. Dr Sarah Florence Wood 2011-2019 Director View profile
  19. Matthew Paul Cooke 2011-2018 Director View profile
  20. Christopher John Blake 2011-2015 Director View profile
  21. Scott James Button 2011-2018 Director View profile
  22. Lucy Caroline Greggains 2012-2017 Secretary View profile
  23. George George Thatcher 2012-2012 Secretary View profile
  24. Scott Button 2011-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Video distribution activities; Advertising agencies; Market research and public opinion polling
Incorporated
14/10/2011
Registered office
London
Previous names
Unruly Holdings Limited (until 11/07/2023)

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. Nexxen Holdings LTD is controlled by News Corp UK & Ireland Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2020-01-04 · source: Companies House PSC register
  2. News Corp UK & Ireland Limited is controlled by News Corp Holdings UK & Ireland
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. News Corp Holdings UK & Ireland is controlled by News Corp Investments UK & Ireland
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by News Corp Investments UK & Ireland.

99 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.

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.

2 directors on the board

2.8y median 2.8y
average tenure
5.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Tech and media 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.

Sources

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

Record details
Company number
07811317
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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