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Companies/02145452

Time Warner UK Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1987Private 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
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 122704900

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
HW
Hester WoolfCurrent director
Appointed 2023-02-20 · 3 yrs · Director
+37 others
JC
Jaspal CheemaCurrent director
Appointed 2021-02-25 · 5 yrs · Director
+7 others
JW
Joseph WilkinsCurrent director
Appointed 2016-03-22 · 10 yrs · Finance Director
+14 others
Show 17 historical appointments
EB
Eleanor BrowneResigned director
Resigned 2021-06-14 · 1 yr · Solicitor
NB
Natalie BoschResigned director
Resigned 2021-02-25 · Director
WW
William WilkinsResigned secretary
Resigned 2018-11-22 · 1 yr
BJ
Bronwen JonesResigned directorResigned secretary
Resigned 2004-06-30 · 16 yrs · Executive Director
PH
Paul HosemannResigned director
Resigned 2001-06-01 · 14 yrs · Executive Director European Ta
MS
Mark SmithResigned director
Resigned 1994-11-22 · 9 yrs · Executive Director Int Treasur
LM
Lynn MacdiarmidResigned director
Resigned 1994-11-22 · 5 yrs · Director Of Tax Europe
JT
Jacqueline ThoemingResigned director
Resigned 1994-04-27 · Financial Management
RN
Richard NiglasResigned secretary
Resigned 1994-02-28 · 3 yrs
TM
Trevor MorganResigned director
Resigned 1993-11-09 · 7 yrs · Chartered Accountant
NB
Nicholas BakerResigned director
Resigned 1991-01-23 · 2 yrs · Solicitor
MB
Michael BorehamResigned director
Resigned 1991-01-23 · 2 yrs · Solicitor
BW
Bert WassermanResigned director
Resigned 1991-01-23 · 2 yrs · Financial Executive
MH
Mark HillierResigned director
Resigned 1991-01-23 · 3 yrs · Chartered Accountant
WT
William TierneyResigned secretary
Resigned 1991-01-23 · 3 yrs
ES
Eric SenatResigned director
Resigned 1991-01-23 · 2 yrs · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active