DNI Foreign Holdings Limited

Company 08640317 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.

directors on the board

10.5y median 10.5y

average tenure

10.9y

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

Tech and media 9Finance 7Business services 2Arts and leisure 1Health and social care 1

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

Scripps Networks International (UK) Limited 2 shared directors
DNE Music Publishing Limited 2 shared directors
Discovery Networks International Holdings Limited 2 shared directors
DNI Europe Holdings Limited 2 shared directors
Discovery International UK Holdings Limited 2 shared directors
ST Richard of Chichester Christian Care Association LTD. 1 shared director

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

Company details

Number	08640317
Status	Active
Type	Private Limited Company
Incorporated	06/08/2013
Address	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)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (4)

Warner Bros. Discovery, Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Dni Global Llp ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Dni Holdings (Jersey) Limited ceased
ownership of shares 75-100%
Discovery International Holdings Lp ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control as firm

Officers (6)

Woolf, Hester Jane Director · appointed 2016
Weekes, Roanne Lea Director · appointed 2015
Honeycutt, John Kenneth Former Director · appointed 2013 · resigned 2014
Shmulewitz, Yitzchok Former Director · appointed 2013 · resigned 2018
Forbes, Deirdre Former Director · appointed 2013 · resigned 2016
Papadimitriou, Michael Former Director · appointed 2013 · resigned 2015

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

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