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Companies/04418842

Brown Eyed Boy Limited

Television programme production activities · London

ActiveUnited KingdomIncorporated 2002Private 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
Shine LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%

Notified 2016-06-30 · No cessation recorded

Source record 110162582
Show 1 ceased record
GR
Mr Gary James ReichIndividual
Shares: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2018-06-05

Source record 110161474

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
SN
Saravjit NijjerCurrent director
Appointed 2023-11-01 · 2 yrs · Director
+190 others
JM
Jacqueline MoretonCurrent director
Appointed 2022-06-01 · 4 yrs · Director
+196 others
PH
Patrick HollandCurrent director
Appointed 2022-06-01 · 4 yrs · Director
+44 others
Show 20 historical appointments
PS
Peter SalmonResigned director
Resigned 2020-09-01 · 1 yr · Director
DO
Derek O GaraResigned director
Resigned 2020-09-01 · 3 yrs · Director
LH
Lucinda HicksResigned director
Resigned 2015-07-31 · 6 yrs · Management, Media
RJ
Richard JohnstonResigned director
Resigned 2015-07-31 · 5 yrs · Ceo
TH
Tim HincksResigned director
Resigned 2015-02-11 · President
ST
Sophie Turner LaingResigned director
Resigned 2015-02-11 · Ceo
TR
Tim RobinsonResigned director
Resigned 2013-08-21 · 1 yr · Chief Operating Officer
LG
Lucy GreggainsResigned secretary
Resigned 2010-06-29
EM
Elisabeth MurdochResigned director
Resigned 2010-06-23 · 4 yrs · Ceo
AM
Alexandra MahonResigned director
Resigned 2010-06-23 · 4 yrs · President
SG
Stephen GarrettResigned director
Resigned 2010-06-23 · 3 yrs · Executive Chairman
MP
Michael PilsworthResigned secretaryResigned director
Resigned 2007-05-04 · 3 yrs · Director
TS
Timothy SealeyResigned directorResigned secretary
Resigned 2006-03-07 · 1 yr · Tv Executive
IB
Ian BuckleyResigned director
Resigned 2006-03-07 · Chartered Accountant
CorpSdg Secretaries LimitedResigned secretary
Resigned 2002-04-17
CorpSdg Registrars LimitedResigned director
Resigned 2002-04-17
GR
Gary ReichResigned director
Resigned 2002-04-17 · 16 yrs · Television Executive
JS
Jo SearResigned secretary
Resigned 2002-04-17 · 3 yrs · Head Of Production

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active