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Who leads it
Previous officers 2
- Christopher Robert Pirnie 2022-2023 View profile
- Andrew Bott 2018-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/06/2018
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.
- Fremantlemedia Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-08
Group
- Fremantle Limited
is controlled by Fremantlemedia Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-08 · source: Companies House PSC register
Ultimately controlled by Fremantlemedia Group Limited.
32 other companies in this group
- Screenpop Limited
- Fremantlemedia Animation Limited
- Fremantlemedia Studios Limited
- Talkbackthames UK Limited
- Fremantle Periodic (Holdings) Limited
- United World Productions Limited
- Fremantlemedia Limited
- Selectv Limited
- Boldprint Studios Limited
- Talkback Productions Limited
- CO92 the Film Limited
- Fremantlemedia Overseas Limited
- Grundy Productions Limited
- Imaginae Studios Limited
- Fremantlemedia Services Limited
- Boldprint Wilson Limited
- Retort Productions Limited
- Thames Television Animation Limited
- Euston Films Productions Limited
- Implere Media Limited
- Alomo Productions Limited
- Marlborough Film Productions Limited
- Fremantle Group Pension Trustee Limited
- Element Pictures Seance Limited
- Euston Music Limited
- Regent Productions Limited
- Euston Films Limited
- Fremantle Nordic Holdings Limited
- Somerford Brooke Productions Limited
- Witzend Productions Limited
- United World Television Limited
- Fremantlemedia Group 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 for researchers
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
- Matthew Edward Wilson Director · appointed 2021
- Gillian Ethel Ahluwalia Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Matthew Edward Wilson Director · appointed 2021
- Gillian Ethel Ahluwalia Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11406157
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data