CBS Finance 2 UK Limited
Company 11978262 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.
3 directors on the board
- Gianluca Gubbini Director · appointed 2020
- Christopher John Lovejoy Director · appointed 2019
- Lorena Ivonne Moreno Torres Director · appointed 2019
Directors past 6 years
- Christopher John Lovejoy Director · appointed 2019
- Lorena Ivonne Moreno Torres Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Gianluca Gubbini Director · appointed 2020
- Christopher John Lovejoy Director · appointed 2019
- Lorena Ivonne Moreno Torres Director · appointed 2019
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
- CBS Finance Holdings Limited 2 shared directors
- CBS Acquisition Holdings Limited 2 shared directors
- CBS Offshore Networks Holdings Limited 2 shared directors
Connected through a shared director
- Viacom Interactive Limited 1 shared director
- CBS International Holdings UK Limited 1 shared director
- CBS ALL Access International UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11978262 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/05/2019 |
| 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 Finance 1 UK Limited ceased 2019-09-26
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-03
Officers (5)
- Gianluca Gubbini Director · appointed 2020
- Christopher John Lovejoy Director · appointed 2019
- Lorena Ivonne Moreno Torres Director · appointed 2019
Show 2 former officers
- Dean Robert Sillmann Director · appointed 2019 · resigned 2020
- Richard Michael Jones Director · appointed 2019 · resigned 2024
Directors and officers on the Companies House record, current and former.
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