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Companies/00276928

Fremantlemedia Limited

Television programme production activities

ActiveUnited KingdomIncorporated 1933Private 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 · 0 ceased
Fremantlemedia Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 145893576

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 51 historical
AB
Amelia BrownCurrent director
Appointed 2024-07-09 · 2 yrs · Company Director
+27 others
AB
Andrew BottCurrent director
Appointed 2022-12-02 · 3 yrs · Chief Financial Officer
+7 others
JR
Jens RichterCurrent director
Appointed 2021-06-07 · 5 yrs · Company Director
+2 others
AS
Andrea ScrosatiCurrent director
Appointed 2018-11-19 · 7 yrs · Chief Operating Officer
+6 others
Show 51 historical appointments
MW
Matthew WilsonResigned secretary
Resigned 2023-11-21 · 2 yrs
CP
Christopher PirnieResigned secretary
Resigned 2022-02-01 · 1 yr
MW
Matthew WilsonResigned director
Resigned 2021-08-02 · 5 yrs · Company Director
GA
Gillian AhluwaliaResigned director
Resigned 2021-07-15 · 1 yr · Accountant
SA
Simon AndreaeResigned director
Resigned 2021-06-07 · 1 yr · Company Director
JM
Jennifer MullinResigned director
Resigned 2020-08-01 · Company Director
EF
Ernitia FergusonResigned secretary
Resigned 2017-10-26 · 4 yrs
TS
Tracey SpevackResigned secretary
Resigned 2016-11-15
JM
Jacqueline MoretonResigned secretary
Resigned 2016-08-24
CG
Carolyn GibsonResigned secretary
Resigned 2016-06-01
JM
Jacqueline MoretonResigned director
Resigned 2016-06-01 · 4 yrs · Director
RC
Robin ChalmersResigned secretary
Resigned 2016-03-15
AB
Andrew BottResigned director
Resigned 2016-03-15 · 5 yrs · Chief Financial Officer
RC
Robin ChalmersResigned director
Resigned 2014-10-01 · 1 yr · Solicitor
RM
Robert MccourtResigned director
Resigned 2013-08-08 · 4 yrs · Chartered Accountant
NG
Nicola GrayResigned director
Resigned 2013-08-08 · 9 yrs · Hr Professional
SG
Sara GeaterResigned director
Resigned 2013-03-01 · 1 yr · Chief Executive Office
MR
Mark John RiddlestonResigned director
Resigned 2013-03-01 · 1 yr · Chartered Accountant
SD
Sangeeta DesaiResigned director
Resigned 2013-03-01 · 5 yrs · Coo\Cfo
CF
Cecile Frot CoutazResigned director
Resigned 2012-07-01 · 6 yrs · Chief Executive Officer
LH
Lorraine HeggesseyResigned director
Resigned 2008-04-25 · 2 yrs · Ceo Talkbackthames
GC
Gary CarterResigned director
Resigned 2006-10-06 · 6 yrs · Media Executive
IO
Ian OuseyResigned director
Resigned 2005-08-08 · 7 yrs · Finance Director
DE
David EllenderResigned director
Resigned 2004-07-26 · 9 yrs · Sales Director
SS
Simon SpaldingResigned director
Resigned 2004-07-26 · 1 yr · Sales & Marketing Executive
PF
Peter FinchamResigned director
Resigned 2004-07-26 · Director
AB
Alan BoydResigned director
Resigned 2004-07-26 · 1 yr · Chief Executive
AC
Anthony CohenResigned director
Resigned 2004-07-26 · 7 yrs · Managing Director
CM
Catherine MackayResigned director
Resigned 2001-06-18 · 3 yrs · Divisional Director Pearson Te
AS
Anthony SternResigned director
Resigned 2001-06-18 · 3 yrs · Lawyer
ST
Sarah TingayResigned director
Resigned 2001-06-18 · 13 yrs · Legal Director
JA
Joseph AbramsResigned director
Resigned 2000-05-22 · 1 yr · Executive Vice President
BG
Britt GardinerResigned director
Resigned 2000-05-22 · 1 yr · Finance Director
AK
Arnold KinbrumResigned director
Resigned 2000-05-22 · Manager
MB
Martha BrassResigned director
Resigned 1999-12-23 · Commercial & Finance Director
HF
Helen FarnabyResigned secretary
Resigned 1998-08-20 · 17 yrs
BH
Brian HarrisResigned director
Resigned 1996-04-30 · 4 yrs · Managing Director
WL
William LincolnResigned director
Resigned 1996-04-22 · 5 yrs · Finance Director
SL
Susan LoganResigned director
Resigned 1996-04-22 · 3 yrs · Finance Director
JB
James BennettResigned director
Resigned 1996-04-22 · 4 yrs · Director
SG
Sandra GowinResigned secretary
Resigned 1993-08-02 · 5 yrs · Company Secretary
NH
Nicholas HumbyResigned director
Resigned 1993-06-25 · 2 yrs · Company Director
LC
Linda CoeResigned secretary
Resigned 1991-11-27 · 1 yr
MP
Michael PhillipsResigned director
Resigned 1991-06-04 · 4 yrs · Company Director
BM
Ben MarrResigned directorResigned secretary
Resigned 1991-06-04 · Company Director
RM
Roger MironResigned director
Resigned 1991-06-04 · 4 yrs · Company Director
RH
Robert HambleyResigned director
Resigned 1991-06-04 · 2 yrs · Company Director
RD
Richard DunnResigned director
Resigned 1991-06-04 · 3 yrs · Company Director
DH
Derek HuntResigned director
Resigned 1991-06-04 · 2 yrs · Company Director
DE
David ElsteinResigned director
Resigned 1991-06-04 · 1 yr · Company Director

Board profile

People with appointments
4
Directors assessed
5
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active