Channel 5 Broadcasting Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedViacom Camden Lock 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 107177349People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 52 historicalCorpFieldfisher Secretaries LimitedCurrent secretary
Appointed 2014-09-10 · 12 yrs
Show 52 historical appointments
SG
Sukhjeet GillResigned director
Resigned 2024-04-25 · 2 yrs · Chief Financial Officer
SR
Sarah RoseResigned director
Resigned 2021-03-01 · 4 yrs · Chief Operating And Commercial Officer
MK
Maria KyriacouResigned director
Resigned 2020-06-19 · 3 yrs · Management / Television
JT
James TatamResigned director
Resigned 2020-06-19 · 6 yrs · Director
PD
Paul DunthorneResigned director
Resigned 2017-06-05 · 3 yrs · Coo And Svp
RB
Robert BakishResigned director
Resigned 2014-09-10 · 2 yrs · Ceo (Media)
JC
James CurrellResigned director
Resigned 2014-09-10 · 4 yrs · Finance
DL
David LynnResigned director
Resigned 2014-09-10 · 6 yrs · Managing Director
JF
Jeffrey FordResigned director
Resigned 2012-04-19 · Director
RS
Robert SandersonResigned secretary
Resigned 2010-08-31 · 4 yrs
ME
Martin ElliceResigned director
Resigned 2010-07-23 · 4 yrs · Group Joint Managing Director
RS
Robert SandersonResigned director
Resigned 2010-07-23 · 4 yrs · Finance Director
PA
Paul AshfordResigned director
Resigned 2010-07-23 · 3 yrs · Group Editorial Director
SM
Stanley MyersonResigned director
Resigned 2010-07-23 · 3 yrs · Group Joint Managing Director
RD
Richard DesmondResigned director
Resigned 2010-07-23 · 3 yrs · Publisher & Broadcaster
JW
Joseph WoolfeResigned director
Resigned 2009-04-20 · 1 yr · Channel Controller
PC
Resigned 2009-01-07 · 1 yr · Legal Director & Company Secretary
DH
David HockleyResigned director
Resigned 2008-11-03 · 1 yr · Finance Director
DA
Dawn AireyResigned director
Resigned 2008-10-27 · 1 yr · Chief Executive Officer
LO
Lisa OpieResigned director
Resigned 2006-12-13 · 1 yr · Tv Executive
CC
Charles ConstableResigned director
Resigned 2005-09-26 · 4 yrs · Strategic Adviser
JS
Jane ScottResigned director
Resigned 2005-09-26 · 2 yrs · Director
MW
Mark WhiteResigned director
Resigned 2004-03-19 · 6 yrs · Exec Dir Of Sales
EW
Edward WilliamsResigned director
Resigned 2004-03-19 · 6 yrs · Sales Director
DC
Daniel ChambersResigned director
Resigned 2003-09-25 · 3 yrs · Tv Executive
SR
Susan RobertsonResigned director
Resigned 2003-09-25 · 6 yrs · Director Corporate Affairs
JL
Jane LightingResigned director
Resigned 2003-05-08 · 5 yrs · Ceo
DP
David PullanResigned director
Resigned 2002-02-26 · 2 yrs · Marketing Director
KL
Kevin LygoResigned director
Resigned 2001-09-20 · 1 yr · Director
GM
Grant MurrayResigned director
Resigned 2001-02-02 · 7 yrs · Finance Director
CC
Resigned 1998-04-30 · 9 yrs · Solicitor
DA
Dawn AireyResigned director
Resigned 1998-04-30 · 4 yrs · Tv Executive
JH
James HytnerResigned director
Resigned 1998-04-30 · 3 yrs · Marketing Director
NM
Nicholas MilliganResigned director
Resigned 1998-04-30 · 5 yrs · Director Of Sales
JW
John WillisResigned director
Resigned 1998-01-12 · Television Executive
RS
Remy SautterResigned director
Resigned 1997-09-15 · Ceo
DE
David ElsteinResigned director
Resigned 1996-09-27 · 4 yrs · Cheif Executive
DH
Damien HarteResigned director
Resigned 1996-09-20 · 4 yrs · Finance Director
JC
Jane Chapple GillResigned secretary
Resigned 1996-05-24 · 1 yr
FK
Ferdinand KayserResigned director
Resigned 1996-02-21 · 1 yr · Tv Director
DS
Dominic ShorthouseResigned director
Resigned 1996-02-21 · 2 yrs · Company Director
IR
Ian RitchieResigned director
Resigned 1996-02-21 · 1 yr · Tv Executive
JS
Jane StablesResigned secretary
Resigned 1996-02-21 · Lawyer
FB
Frank BarlowResigned director
Resigned 1996-02-21 · 1 yr · Managing Director
GD
Gregory DykeResigned director
Resigned 1996-02-21 · 2 yrs · Chief Executive
CH
Clive Hollick Of Notting HillResigned director
Resigned 1996-02-21 · 1 yr · Group Managing Director
Resigned 1996-01-17
CorpTravers Smith LimitedResigned director
Resigned 1996-01-17
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active