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Companies/00530051

The Walt Disney Company Limited

Artistic creation · London

ActiveUnited KingdomIncorporated 1954Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 114499848

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 47 historical
LW
Lydia WestroppCurrent secretary
Appointed 2024-10-15 · 1 yr
+2 others
DC
Dominique CardleCurrent director
Appointed 2024-01-26 · 2 yrs · Accountant
+9 others
TB
Tracy BerminghamCurrent director
Appointed 2023-12-20 · 2 yrs · Financial Controller
+156 others
NK
Nicola KeatCurrent director
Appointed 2023-09-28 · 3 yrs · Lawyer
+2 others
DA
Deborah ArmstrongCurrent director
Appointed 2021-03-17 · 5 yrs · Business Executive
+3 others
SB
Simon BaileyCurrent director
Appointed 2010-12-20 · 15 yrs · Chartered Accountant
+24 others
Show 47 historical appointments
TB
Tracy BerminghamResigned director
Resigned 2023-02-20 · Alternate Director
SW
Sarah WilliamsResigned director
Resigned 2021-03-17 · 2 yrs · Business Executive
MM
Matthew MarshResigned secretary
Resigned 2020-12-01 · 3 yrs
FM
Francois MassonResigned director
Resigned 2020-04-02 · 2 yrs · Business Executive
AC
Anthony Gerard ChambersResigned director
Resigned 2018-03-26 · 3 yrs · Business Executive
ZH
Zelda HanssonResigned secretary
Resigned 2017-08-09 · 3 yrs
ZH
Zelda HanssonResigned director
Resigned 2017-08-09 · 3 yrs · Finance Executive
AH
Alexandra HainesResigned director
Resigned 2016-09-16 · 4 yrs · Lawyer
ME
Mark EndemanoResigned director
Resigned 2012-07-31 · 4 yrs · Business Executive
AW
Andrew WidgerResigned secretary
Resigned 2011-05-20 · 6 yrs
AW
Andrew WidgerResigned director
Resigned 2011-05-20 · 6 yrs · Accountant
JP
Jeffrey PauleResigned director
Resigned 2011-01-31 · Business Executive
DL
Diego LernerResigned director
Resigned 2009-10-01 · 8 yrs · Business Executive
IL
Ignace LahoudResigned director
Resigned 2009-10-01 · 2 yrs · Finance Director
PW
Peter WileyResigned director
Resigned 2007-01-23 · 16 yrs · Lawyer
DT
David ThompsonResigned director
Resigned 2007-01-18 · 4 yrs · Business Executive
AB
Andrew BirdResigned director
Resigned 2007-01-18 · 4 yrs · Business Executive
NC
Nigel CookResigned secretaryResigned director
Resigned 2004-10-15 · 6 yrs
RB
Rosemary BloomResigned secretaryResigned director
Resigned 2004-03-19
MR
Marsha ReedResigned director
Resigned 2004-03-05 · 7 yrs · Executive
BC
Brett ChapmanResigned director
Resigned 2003-04-09 · Lawyer
CR
Cindy RoseResigned director
Resigned 2002-07-31 · 7 yrs · Director
AA
Anne AsquithResigned director
Resigned 2000-02-22 · 2 yrs · Accountant
TA
Thomas AllenResigned director
Resigned 1999-04-09 · 2 yrs · Vice President
PR
Paul RobinsonResigned director
Resigned 1999-04-09 · 4 yrs · Md/Vp
PW
Peter WileyResigned secretary
Resigned 1999-01-26 · 5 yrs
GD
Resigned 1998-06-15 · 3 yrs · Director
JA
Joseph AhernResigned director
Resigned 1997-03-01 · 1 yr · Business Executive
TW
Thomas WszalekResigned director
Resigned 1997-02-04 · 2 yrs · Business Executive
DH
David HulbertResigned director
Resigned 1997-02-04 · 7 yrs · Business Executive
PS
Pierre SissmannResigned director
Resigned 1996-12-01 · 4 yrs · Chairman & Chief Executive Off
SD
Sally DaviesResigned director
Resigned 1995-09-13 · 5 yrs · Television Executive
DS
David SimonResigned director
Resigned 1995-07-19 · 1 yr · Broadcasting Executive
PW
Peter WoodheadResigned director
Resigned 1995-02-27 · 3 yrs · Vice President-Licensing
MV
Marc VervilleResigned directorResigned secretary
Resigned 1995-02-27 · 5 yrs · Vice President Finance
DS
Dene StrattonResigned directorResigned secretary
Resigned 1993-10-14 · 1 yr · Vice President Controller
HH
Helene HahnResigned director
Resigned 1992-02-22 · 3 yrs · Executive
SA
Salim AbdoolaResigned directorResigned secretary
Resigned 1992-02-22 · 1 yr · Finance Director
EB
Edward BorgerdingResigned director
Resigned 1992-02-22 · 3 yrs · Tv Programming Director
SW
Stuart WarrenerResigned director
Resigned 1992-02-22 · 12 yrs · Managing Director
ED
Etienne De VilliersResigned director
Resigned 1992-02-22 · 8 yrs · Director
CL
Clive LewisResigned director
Resigned 1992-02-22 · 12 yrs · Solicitor

Board profile

People with appointments
6
Directors assessed
5
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active