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Companies/02797368

C4I Distribution Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1993Private 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 · 1 ceased
Digital Rights Group LimitedCorporate
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 131057471
Show 1 ceased record
Nordic Entertainment Group Uk LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 134484681

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 62 historical
CorpAll3Media Director LimitedCurrent director
Appointed 2025-05-23 · 1 yr
AM
Andrew James Mcintyre-BrownCurrent secretary
Appointed 2025-05-23 · 1 yr
VT
Victoria TurtonCurrent director
Appointed 2021-06-10 · 5 yrs · Chief Executive Officer
+312 others
Show 62 historical appointments
AM
Angela McmullenResigned secretary
Resigned 2021-06-10 · 3 yrs
AM
Angela McmullenResigned director
Resigned 2021-06-10 · 3 yrs · Chartered Accountant
SG
Sara GeaterResigned director
Resigned 2021-06-10 · 5 yrs · Chief Operating Officer
AB
Alexander BastinResigned director
Resigned 2020-09-01 · Svp
KW
Kevin WhiteResigned director
Resigned 2020-09-01 · Finance Director
GC
Gabriel CatrinaResigned director
Resigned 2018-10-01 · 2 yrs · Cfo
MM
Morten MogensenResigned director
Resigned 2018-10-01 · 1 yr · Ceo
RH
Richard HalliwellResigned director
Resigned 2017-06-13 · 4 yrs · Ceo
MS
Melissa SterlingResigned secretary
Resigned 2017-01-23 · 4 yrs
EB
Emma BjurmanResigned director
Resigned 2016-07-01 · 4 yrs · Group Business Controller
AR
Anna RedinResigned director
Resigned 2016-03-11 · 2 yrs · Cfo
MS
Melissa SterlingResigned secretary
Resigned 2015-07-01 · 1 yr
JM
Jakob MejlhedeResigned director
Resigned 2015-05-15 · 4 yrs · Director
JE
Jens ErikssonResigned director
Resigned 2014-07-02 · 1 yr · Director
JS
Jonathan SearleResigned secretary
Resigned 2013-10-07 · 1 yr
JF
Jeremy FoxResigned director
Resigned 2013-07-11 · 4 yrs · Company Director
BS
Bengt SvenskResigned director
Resigned 2013-06-12 · 1 yr · Ceo And Chairman Mtg Studios
YH
Yong HermanssonResigned director
Resigned 2013-06-12 · 2 yrs · Chief Finanacial Officer
RB
Richard BeestonResigned director
Resigned 2013-06-12 · 3 yrs · Finance Director
CP
Chris PyeResigned director
Resigned 2013-06-12 · 1 yr · Television Executive
JS
Jonathan SearleResigned director
Resigned 2013-06-12 · 2 yrs · Solicitor
AK
Anmar KawashResigned director
Resigned 2012-09-14 · Chairman
RK
Robert KirbyResigned secretary
Resigned 2012-09-14 · 1 yr
JJ
Jonathan JacksonResigned secretary
Resigned 2011-05-31 · 1 yr
AP
Anne ProtheroeResigned secretary
Resigned 2007-11-23 · 3 yrs
JJ
Jonathan JacksonResigned director
Resigned 2007-11-23 · 5 yrs · Accountant
RH
Rod HenwoodResigned director
Resigned 2005-07-25 · 2 yrs · New Business Director
PT
Paola TedaldiResigned secretary
Resigned 2005-04-11 · 2 yrs · Lawyer
DS
David ScottResigned director
Resigned 2005-04-11 · Managing Director
AB
Andrew BaxterResigned secretary
Resigned 2003-03-21 · 2 yrs
RW
Robert WoodwardResigned director
Resigned 2001-09-04 · 1 yr · Director
LB
Louisa BewleyResigned directorResigned secretary
Resigned 2001-07-01 · 1 yr · Accountant
MM
Michael MorrisResigned director
Resigned 2001-02-19 · 6 yrs · Marketing Director
PS
Paul SowerbuttsResigned director
Resigned 2001-01-15 · 4 yrs · Televison Executive
MF
Michael FleisherResigned director
Resigned 2000-04-17 · 2 yrs · Lawyer
RQ
Richard QuinnResigned directorResigned secretary
Resigned 2000-01-31 · Finance Director
GG
Gayle GilmanResigned director
Resigned 1999-11-18 · 2 yrs · Tv Executive
MG
Matthew GeeResigned director
Resigned 1999-11-18 · Strategy
JG
Jacqueline GroveResigned secretaryResigned director
Resigned 1999-05-19 · Accountant
BB
Barbara Bellini WitkowskiResigned director
Resigned 1999-02-18 · 4 yrs · Sales Director
TG
Timothy GardamResigned director
Resigned 1998-12-17 · 4 yrs · Director Of Programmes Ch4
JR
Josephine RosenfelderResigned directorResigned secretary
Resigned 1998-12-17 · Lawyer
RM
Roderick MacleodResigned director
Resigned 1998-07-14 · 2 yrs · Tv Executive
JW
Janet WalkerResigned director
Resigned 1998-04-23 · 4 yrs · Director Of Business Affairs
SM
Stephen MowbrayResigned director
Resigned 1998-03-19 · Sales Director
MJ
Michael JacksonResigned director
Resigned 1997-07-01 · 3 yrs · Television Executive
AB
Andrew BrannResigned director
Resigned 1996-03-20 · 7 yrs · Tv Executive
AB
Andrew BarnesResigned director
Resigned 1994-10-18 · 3 yrs · Head Of Airtime Sales
RH
Richard HurstResigned directorResigned secretary
Resigned 1994-10-18 · 3 yrs · Company Director
WS
William StephensResigned director
Resigned 1993-04-06 · 4 yrs · Dir Of Sales
MG
Mark GibbsResigned secretary
Resigned 1993-03-08 · 1 yr
JW
John WillisResigned director
Resigned 1993-03-08 · 4 yrs · Television Executive
MG
Michael GradeResigned director
Resigned 1993-03-08 · 4 yrs · Television Executive
CL
Colin LeventhalResigned director
Resigned 1993-03-08 · 4 yrs · Television Executive

Board profile

People with appointments
3
Directors assessed
1
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active