Time Warner London Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedWarner Bros. Discovery, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-11-29 · No cessation recorded
Source record 158160594Show 1 ceased record
Time Warner Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-11-29
Source record 160614388People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalShow 15 historical appointments
NB
Natalie BoschResigned director
Resigned 2021-06-14 · Director
EB
Eleanor BrowneResigned director
Resigned 2021-06-14 · 1 yr · Solicitor
JS
Joseph SongResigned director
Resigned 2020-02-19 · 1 yr · Company Director
KB
Kimmberley BulkleyResigned director
Resigned 2020-02-17 · 1 yr · Company Director
SP
Scott PorterResigned director
Resigned 2020-02-11 · 1 yr · Company Director
WW
William WilkinsResigned secretary
Resigned 2018-11-22 · 1 yr
JP
John PetitoResigned director
Resigned 2016-03-22 · 2 yrs · Finance Director
TW
Tracey Waring MundyResigned director
Resigned 2016-03-16 · 4 yrs · Finance Director
JS
Janet StewartResigned director
Resigned 2003-12-19 · 12 yrs · Director
BJ
Resigned 2003-12-19 · 16 yrs · Director
PH
Paul HosemannResigned director
Resigned 2003-11-14 · 12 yrs · Chartered Accountant
MS
Mark SmithResigned director
Resigned 2003-11-14 · Executive Director
CorpOlswang Directors 1 LimitedResigned director
Resigned 2003-10-01
CorpOlswang Directors 2 LimitedResigned director
Resigned 2003-10-01
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active