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Companies/06032269

Endemol Shine Group Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2006Private 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
Endemol Uk Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-06-30 · No cessation recorded

Source record 127124175

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
SN
Saravjit NijjerCurrent director
Appointed 2024-12-17 · 1 yr · Director
+190 others
JM
Jacqueline MoretonCurrent director
Appointed 2024-12-17 · 1 yr · Director
+196 others
Show 18 historical appointments
LH
Lucinda HicksResigned director
Resigned 2020-09-18 · 1 yr · Director
DO
Derek O GaraResigned director
Resigned 2020-09-18 · 3 yrs · Director
NC
Nicolas ChazarainResigned director
Resigned 2020-08-25 · 4 yrs · Director
PL
Peter LangenbergResigned director
Resigned 2020-07-20 · 3 yrs · Director
EM
Emma MoloneyResigned director
Resigned 2018-08-29 · 1 yr · Legal Counsel
PS
Peter SalmonResigned director
Resigned 2016-06-20 · 5 yrs · Chief Creative Officer
ST
Sophie Turner LaingResigned director
Resigned 2015-09-15 · 4 yrs · Ceo
TH
Timothy HincksResigned director
Resigned 2012-06-11 · 3 yrs · President Of Endemol Group
AD
Annette Den BakResigned director
Resigned 2011-07-12 · 6 yrs · Financial Director
JS
Justinus SpeeResigned director
Resigned 2010-10-12 · 4 yrs · Chief Financial Officer
JP
John ParsonsResigned secretary
Resigned 2010-06-03 · 11 yrs
TT
Thomas ToumazisResigned director
Resigned 2009-10-26 · 1 yr · Cd
CL
Christian LicherResigned director
Resigned 2008-10-01 · 1 yr · Finance & Business Director
CorpJordan Company Secretaries LimitedResigned secretary
Resigned 2006-12-19 · 3 yrs
CorpPailex Secretaries LimitedResigned secretary
Resigned 2006-12-19
CorpPailex Nominees LimitedResigned director
Resigned 2006-12-19
RI
Renger IdemaResigned director
Resigned 2006-12-19 · 1 yr · Director
CT
Caroline TorranceResigned director
Resigned 2006-12-19 · 2 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active