Disney Networks Group Content Distribution (UK) Limited
Company 10755756 Liquidation
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.
2 directors on the board
- Eamon Michael Mcmenamin Director · appointed 2019
- Simon Unsworth Bailey Director · appointed 2019
Directors past 6 years
- Eamon Michael Mcmenamin Director · appointed 2019
- Simon Unsworth Bailey Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Eamon Michael Mcmenamin Director · appointed 2019
- Simon Unsworth Bailey Director · appointed 2019
Also govern a charity
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 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
- Twentieth Century FOX Television Distribution (U.K.), LTD. 2 shared directors
Connected through a shared director
- Twentieth Century-FOX Film Company Limited 1 shared director
- English National Opera 1 shared director
- The Walt Disney Company Limited 1 shared director
- Ordinto Investments 1 shared director
- Tfcf Film UK Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10755756 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 05/05/2017 |
| Address | C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH |
| Accounts next due | 30/09/2022 |
| Accounts last made up | 29/06/2020 |
Industry (SIC)
Ownership - persons with significant control (2)
- The Walt Disney Company
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Twenty-First Century Fox, Inc. ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (7)
- Eamon Michael Mcmenamin Director · appointed 2019
- Simon Unsworth Bailey Director · appointed 2019
Show 5 former officers
- Alexandra Clare Minton Haines Director · appointed 2019 · resigned 2020
- Tatjana Vucanovic Director · appointed 2019 · resigned 2020
- BSP Secretarial Limited Corporate-secretary · appointed 2017 · resigned 2019
- Michael Nelson Director · appointed 2017 · resigned 2019
- Jonathan Gottlieb Director · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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