TNT Sports Broadcasting Limited
Company 13545383 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- EE Limited 2 shared directors
- Plusnet PLC 2 shared directors
- Discovery Corporate Services Limited 2 shared directors
- Warner Bros. Entertainment UK Limited 1 shared director
- Turner Broadcasting System Europe Limited 1 shared director
- BT Group PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 13545383 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/08/2021 |
| Address | CHISWICK PARK BUILDING 2, 566 CHISWICK HIGH ROAD, LONDON, W4 5YB |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- British Telecommunications Plc
ownership of shares 75-100% voting rights 25-50% - Dni Foreign Holdings Limited
voting rights 25-50% - Discovery Corporate Services Limited ceased 2024
ownership of shares 25-50%
Officers (19)
- Pereira, Rui Miguel Dias Lemos, Mr. Director · appointed 2025
- Stephen Christopher Harris Director · appointed 2025
- Deirdre Quinn Flindell Secretary · appointed 2025
- Gillies, Claire, Ms. Director · appointed 2025
- Gerhard Zeiler Director · appointed 2023
- Jean-Briac Julien Perrette Director · appointed 2022
- Andrew Georgiou Director · appointed 2022
- Matthew David Key Director · appointed 2022
- Anil Kumar Jhingan Director · appointed 2022
Show 10 former officers
- Russell Ian Johnstone Director · appointed 2024 · resigned 2025
- Beata Callenfels Secretary · appointed 2023 · resigned 2025
- Sharon Meadows Director · appointed 2022 · resigned 2025
- Marc David Allera Director · appointed 2022 · resigned 2025
- Priya Dogra Director · appointed 2022 · resigned 2023
- Carla Lynn Rasdall Secretary · appointed 2022 · resigned 2023
- Richard Thomas Cackett Director · appointed 2022 · resigned 2024
- Neil Richard Harris Director · appointed 2021 · resigned 2022
- Newgate Street Secretaries Limited Corporate-secretary · appointed 2021 · resigned 2022
- Christina Bridget Ryan Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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