Company · London
TNT Sports Broadcasting Limited
Television programming and broadcasting activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Rui Miguel Dias Lemos PereiraDirector · since 2025
- Stephen Christopher HarrisDirector · since 2025
- Claire GilliesDirector · since 2025
- Gerhard ZeilerDirector · since 2023
- Jean-Briac Julien PerretteDirector · since 2022
- Andrew GeorgiouDirector · since 2022
- Matthew David KeyDirector · since 2022
- Anil Kumar JhinganDirector · since 2022
- Deirdre Quinn FlindellSecretary · since 2025
Previous officers 10
- Russell Ian Johnstone 2024-2025 View profile
- Sharon Meadows 2022-2025 View profile
- Marc David Allera 2022-2025 View profile
- Priya Dogra 2022-2023 View profile
- Richard Thomas Cackett 2022-2024 View profile
- Neil Richard Harris 2021-2022 View profile
- Christina Bridget Ryan 2021-2022 View profile
- Beata Callenfels 2023-2025 View profile
- Carla Lynn Rasdall 2022-2023 View profile
- Newgate Street Secretaries Limited 2021-2022 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Television programming and broadcasting activities; Other telecommunications activities
- Incorporated
- 03/08/2021
- Registered office
- London
- Previous names
- BT Ninety-Five Limited (until 13/07/2023)
Ownership
Owned by (2) 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.
- DNI Foreign Holdings Limited
25-50% voting · notified 2024-11-25 - Discovery Corporate Services Limited ceased 2024-11-25
25-50% shares · notified 2022-08-31
Group
- TNT Sports Broadcasting Limited
is controlled by DNI Foreign Holdings Limited
Evidence
active 25-50% voting · notified 2024-11-25 · source: Companies House PSC register - DNI Foreign Holdings Limited
is controlled by Discovery International Holdings LP
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2021-03-05, ceased 2025-10-10 · source: Companies House PSC register
Ultimately controlled by Discovery International Holdings LP.
20 other companies in this group
- 11688292
- WBD Sports Events Limited
- DNI German Holdings I Limited
- DNI Foreign Holdings Limited
- Warner Bros. UK Communications Limited
- Dplay Entertainment Limited
- 12427325
- DNI Europe Holdings Limited
- Discovery Media Ventures Limited
- WBD Sports Holding Limited
- Wbduk Sport Services LTD
- Discovery Corporate Services Limited
- 11688288
- 08667000
- Discovery Communications Europe Limited
- DNI German Holdings II Limited
- Discovery Lightning Investments LTD
- DNE Music Publishing Limited
- 10165109
- Discovery International Holdings LP
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
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.
8 directors on the board
- Jean-Briac Julien Perrette Director · appointed 2022
- Gerhard Zeiler Director · appointed 2023
- Rui Miguel Dias Lemos Pereira Director · appointed 2025
- Stephen Christopher Harris Director · appointed 2025
- Andrew Georgiou Director · appointed 2022
- Matthew David Key Director · appointed 2022
- Anil Kumar Jhingan Director · appointed 2022
- Claire Gillies Director · appointed 2025
First-time vs portfolio directors
First-time (3)
- Jean-Briac Julien Perrette Director · appointed 2022
- Gerhard Zeiler Director · appointed 2023
- Rui Miguel Dias Lemos Pereira Director · appointed 2025
Portfolio (5)
- Stephen Christopher Harris Director · appointed 2025
- Andrew Georgiou Director · appointed 2022
- Matthew David Key Director · appointed 2022
- Anil Kumar Jhingan Director · appointed 2022
- Claire Gillies Director · appointed 2025
Left in the last 12 months
- Sharon Meadows Director · appointed 2022 · resigned 2025
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
- 13545383
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/04/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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