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Companies/02713676

Time Warner Entertainment Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1992Private 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
Warner Media International 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 133965344

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 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 2015-11-27 · 10 yrs · Tax Director
+14 others
Show 19 historical appointments
EB
Eleanor BrowneResigned director
Resigned 2021-06-14 · 1 yr · Solicitor
NB
Natalie BoschResigned director
Resigned 2021-02-25 · Director
BW
Billy WilkinsResigned secretary
Resigned 2018-12-18 · 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
BJ
Bronwen JonesResigned directorResigned secretary
Resigned 2004-06-30 · 16 yrs · Executive Director
JS
Janet StewartResigned director
Resigned 2003-04-25 · 12 yrs · Tax Director
SM
Steven MertzResigned director
Resigned 2001-01-31 · 19 yrs · Lawyer
PH
Paul HosemannResigned director
Resigned 1997-06-27 · 18 yrs · Executive Director European Ta
TM
Trevor MorganResigned secretary
Resigned 1997-05-30 · 4 yrs
MS
Mark SmithResigned director
Resigned 1994-11-22 · 9 yrs · Executive Director Internation
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 · Company Secretary
ES
Eric SenatResigned director
Resigned 1993-08-18 · 7 yrs · Business Affairs Executive
MH
Mark HillierResigned director
Resigned 1992-05-06 · 1 yr · Chartered Accountant
WT
William TierneyResigned directorResigned secretary
Resigned 1992-05-06 · 1 yr · Certified Accountant

Board profile

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