CBS Emea Limited
Company 07887826 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.
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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
- Gielijn Jan Hilarius Director · appointed 2019
- Sukhjeet Kaur Gill Director · appointed 2024
Directors past 6 years
- Gielijn Jan Hilarius Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Gielijn Jan Hilarius Director · appointed 2019
- Sukhjeet Kaur Gill Director · appointed 2024
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.
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
- CBS UK Channels Limited 2 shared directors
Connected through a shared director
- 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
Deterministic, from public records.
Company details
| Number | 07887826 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/12/2011 |
| 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)
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.
- CBS Enterprises (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (7)
- Sukhjeet Kaur Gill Director · appointed 2024
- Gielijn Jan Hilarius Director · appointed 2019
Show 5 former officers
- Richard Michael Jones Director · appointed 2012 · resigned 2024
- Stephen Tague Director · appointed 2012 · resigned 2019
- Guy David James Wheeler Secretary · appointed 2012 · resigned 2012
- Justin Wolfe Secretary · appointed 2011 · resigned 2012
- Dermot Owen Shortt Director · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
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