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Companies/02278326

The Bountiful Company Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1988Private 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
Time Warner Entertainment LimitedCorporate
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 126425161

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
PS
Pinar SolakogluCurrent director
Appointed 2026-04-17
+5 others
HW
Hester WoolfCurrent director
Appointed 2023-02-20 · 3 yrs · Director
+37 others
Show 17 historical appointments
LB
Linda BroadbentResigned director
Resigned 2025-07-10 · Director
EB
Eleanor BrowneResigned director
Resigned 2021-03-30 · 1 yr · Solicitor
RF
Robert FriendResigned director
Resigned 2021-03-30 · 4 yrs · Chief Financial Officer
SS
Suzanne ShineResigned secretary
Resigned 2011-01-27
SS
Suzanne ShineResigned secretary
Resigned 2011-01-27 · 1 yr
TC
Thomas CreightonResigned director
Resigned 2011-01-27 · 10 yrs · Accountant
HK
Hidehiko KoikeResigned director
Resigned 2009-08-24 · Director
HO
Hirotoshi OotaniResigned director
Resigned 2008-10-31 · Company Employee
SM
Steven MertzResigned director
Resigned 2001-07-31 · 19 yrs · Lawyer
MI
Matthew ImiResigned director
Resigned 2001-05-01 · 3 yrs · Company Manager
DG
David GormleyResigned director
Resigned 2001-01-31 · Company Secretary
NB
Neil BlairResigned director
Resigned 2001-01-31 · Lawyer
KK
Kevin KinsellaResigned director
Resigned 1996-02-14 · 4 yrs · Business Development Director
CM
Christopher MackenzieResigned director
Resigned 1995-03-23 · Company Executive
GD
Gary DaveyResigned director
Resigned 1992-12-19 · 2 yrs · Company Director
KM
Koichi MurakamiResigned director
Resigned 1992-12-19 · 15 yrs · Company Director
ES
Eric SenatResigned director
Resigned 1992-12-19 · 8 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active