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Companies/01349591

The Jim Henson Company Limited

Private Limited Company · Cranbrook

ActiveUnited KingdomIncorporated 1978Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
Jim Henson IncCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-10-23

Source record 114021262

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
CL
Christopher LyttonCurrent secretary
Appointed 2016-12-14 · 9 yrs
+1 other
RG
Robert GoemansCurrent director
Appointed 2011-02-21 · 15 yrs · Chartered Accountant
+19 others
LH
Lisa HensonCurrent director
Appointed 2003-07-31 · 23 yrs · Film Producer And Executive
+3 others
BH
Brian HensonCurrent director
Appointed 2003-07-31 · 23 yrs · Film And Television Producer
+2 others
Show 17 historical appointments
CL
Christopher LyttonResigned director
Resigned 2017-09-01 · Company Director
SS
Stephanie SchroederResigned secretary
Resigned 2014-01-21 · 2 yrs
DS
Dan ScharfResigned secretary
Resigned 2009-07-29 · 4 yrs · Attorney
PS
Peter SchubeResigned director
Resigned 2009-07-29 · 7 yrs · President And Chief Operating Officer
LD
Laurie DonResigned director
Resigned 2009-07-29 · 14 yrs · Financial Operations
PC
Peter CooganResigned director
Resigned 2003-12-01 · 5 yrs · Director
AD
Antonia DowneyResigned director
Resigned 2003-12-01 · 5 yrs · Senior Vice President
JH
John HensonResigned director
Resigned 2003-07-31 · Self Employed
HH
Heather HensonResigned director
Resigned 2003-07-31 · Puppet Producer
CH
Cheryl HensonResigned director
Resigned 2003-07-31 · Theater Producer Arts Funder
MB
Michael BolingbrokeResigned director
Resigned 1999-01-20 · 2 yrs · Director
AF
Angus FletcherResigned director
Resigned 1999-01-20 · 4 yrs · Co Executive
DK
Duncan KenworthyResigned director
Resigned 1992-01-10 · 5 yrs · Vice-President Productions
BH
Brian HensonResigned director
Resigned 1992-01-10 · 10 yrs · Director And Puppeteer
MB
Martin BakerResigned director
Resigned 1992-01-10 · 11 yrs · Producer/Company Director
JS
John StephensonResigned director
Resigned 1992-01-10 · 17 yrs · Creative Supervisor
NC
Nicholas CodyResigned secretary
Resigned 1992-01-10 · 17 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active