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Companies/00259661

Warner Bros. Entertainment UK Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1931Private 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 · 2 ceased
Warner Bros. Discovery, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-08 · No cessation recorded

Source record 121180518
Show 2 ceased records
At&T Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-14 · Ceased 2022-04-08

Source record 122025828
Time Warner Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-06-14

Source record 121503833

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
PS
Pinar SolakogluCurrent director
Appointed 2025-07-04 · 1 yr · Director
+5 others
AG
Andrew GeorgiouCurrent director
Appointed 2023-10-17 · 2 yrs · Director
+9 others
HW
Hester WoolfCurrent director
Appointed 2023-02-20 · 3 yrs · Director
+37 others
Show 22 historical appointments
EB
Eleanor BrowneResigned director
Resigned 2021-01-15 · 2 yrs · Solicitor
PC
Polly CochraneResigned director
Resigned 2021-01-15 · 1 yr · Country Manager, Warnermedia UK & Irelan
RF
Robert FriendResigned director
Resigned 2021-01-15 · 4 yrs · Chief Financial Officer
JB
Joshua BergerResigned director
Resigned 2016-02-10 · 4 yrs · President And Managing Director
TC
Thomas CreightonResigned director
Resigned 2012-06-08 · 8 yrs · Accountant
JR
John RogovinResigned director
Resigned 2009-01-01 · 6 yrs · Lawyer
SS
Suzanne ShineResigned secretary
Resigned 2008-11-12 · 3 yrs · Accountant
ME
Michele EmanueleResigned director
Resigned 2008-08-06 · 6 yrs · Executive
AD
Andrew DouglasResigned secretary
Resigned 2004-06-25 · 4 yrs · Accountant
ER
Edward RomanoResigned director
Resigned 2004-06-25 · 10 yrs · Director
SM
Steven MertzResigned director
Resigned 2001-01-31 · 19 yrs · Lawyer
JS
John SchulmanResigned director
Resigned 2000-08-29 · 8 yrs · Attorney
NS
Nigel SharrocksResigned director
Resigned 1999-05-11 · 5 yrs · Managing Director
EF
Edward FrumkesResigned director
Resigned 1992-09-30 · 7 yrs · Company Executive
WD
Wayne DubandResigned director
Resigned 1992-04-27 · 3 yrs · Company President
DB
David BranderResigned secretary
Resigned 1991-12-31 · 12 yrs
PH
Peter HowardResigned director
Resigned 1991-12-31 · Company Executive
TL
Theodore LimaResigned director
Resigned 1991-12-31 · 12 yrs · Chartered Accountant
CY
Christopher YoungResigned director
Resigned 1991-12-31 · 16 yrs · Chartered Accountant
RF
Richard FoxResigned director
Resigned 1991-12-31 · 23 yrs · Company President
ES
Eric SenatResigned director
Resigned 1991-12-31 · 9 yrs · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active