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charles del tufo

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DEL TUFO, Charles Anthony
Nationality: British
Address: Buckinghamshire, HP6 5NA

FREMANTLEMEDIA GROUP LIMITED
00353341
LIVE
Date Incorporated:

BOTT, Andrew
Director - Active
Appointed: 2016-03-15

DESAI, Sangeeta
Director - Resigned
Appointed: 2013-03-01
Resigned: 2018-09-07

FROT-COUTAZ, Cecile
Director - Resigned
Appointed: 2012-07-01
Resigned: 2018-09-01

GRAY, Nicola Louise
Director - Active
Appointed: 2013-08-08

MORETON, Jacqueline Frances
Director - Resigned
Appointed: 2016-06-01
Resigned: 2020-10-31

BARLOW, Frank
Director - Resigned
Appointed: 1994-11-21
Resigned: 1995-01-11

BENNETT, James Stark
Director - Resigned
Appointed: 1996-02-09
Resigned: 2000-11-30

BURRELL, Mark William
Director - Resigned
Appointed: 1994-11-21
Resigned: 1995-01-11

CARTER, Gary Russell
Director - Resigned
Appointed: 2009-03-19
Resigned: 2013-02-28

CHALMERS, Robin Michael
Director - Resigned
Appointed: 2014-10-01
Resigned: 2016-05-31

COHEN, Anthony Lewis
Director - Resigned
Appointed: 1995-07-12
Resigned: 2012-06-30

COLLETT, Gerald Alfred Smith
Director - Resigned
Appointed:
Resigned: 1992-06-30

COLVILLE, David Hulton
Director - Resigned
Appointed:
Resigned: 1994-11-21

DUNN, Richard Johann
Director - Resigned
Appointed: 1994-11-21
Resigned: 1995-03-17

DYKE, Gregory
Director - Resigned
Appointed: 1995-01-11
Resigned: 1999-09-17

EYRE, Richard Anthony
Director - Resigned
Appointed: 2000-02-02
Resigned: 2001-03-20

FORSYTH, Elizabeth Anderson
Director - Resigned
Appointed: 1992-05-27
Resigned: 1994-05-31

GLYNN, Victor Michael Paul
Director - Resigned
Appointed: 1996-02-09
Resigned: 1996-03-28

GOMM, Josephine Eleanor
Director - Resigned
Appointed: 1994-07-08
Resigned: 1994-09-02

HARRIS, Brian Frederick John
Director - Resigned
Appointed: 1996-12-04
Resigned: 2001-04-30

HUMBY, Nicholas Wayne
Director - Resigned
Appointed: 1998-01-27
Resigned: 2000-09-29

LAWLESS, Anette Vendelbo
Director - Resigned
Appointed:
Resigned: 1994-09-01

LEE, James Giles
Director - Resigned
Appointed: 1994-11-21
Resigned: 2001-05-01

NAZZARO, Stewart Edward
Director - Resigned
Appointed: 1994-11-21
Resigned: 1995-02-17

OUSEY, Ian Ryder Marchant
Director - Resigned
Appointed: 2000-08-24
Resigned: 2013-02-28

PHILLIPS, Michael John
Director - Resigned
Appointed: 1995-07-12
Resigned: 1996-04-26

POWNEY, Jane Elizabeth
Director - Resigned
Appointed: 1994-09-02
Resigned: 1994-11-21

RIDDLESTON, Mark John
Director - Resigned
Appointed: 2013-03-01
Resigned: 2014-10-31

SCARDINO, Marjorie Morris, Dame
Director - Resigned
Appointed: 1999-06-30
Resigned: 2000-03-01

SCHNEIDER-SICKERT, Christian Tilman Moritz
Director - Resigned
Appointed: 2008-08-01
Resigned: 2009-03-04

SOUTHGATE, Michael George
Director - Resigned
Appointed: 2000-08-24
Resigned: 2001-11-09

TINGAY, Sarah Frances Hamilton
Director - Resigned
Appointed: 2000-08-24
Resigned: 2014-09-12

TURNER, Robert
Director - Resigned
Appointed: 1998-07-28
Resigned: 2000-04-26

WHIFFIN, Alan Charles
Director - Resigned
Appointed: 1994-03-17
Resigned: 1994-11-21

YATES, Herbert Spencer
Director - Resigned
Appointed:
Resigned: 1994-02-18

SCROSATI, Andrea
Director - Active
Appointed: 2018-11-19

MULLIN, Jennifer
Director - Active
Appointed: 2020-08-01

RICHTER, Jens-Uwe
Director - Active
Appointed: 2021-06-07

TEMPLE, Kate Louise
Director - Active
Appointed: 2021-06-07

WILSON, Matthew Edward
Director - Active
Appointed: 2021-08-02

FERGUSON, Ernitia
Secretary - Active
Appointed: 2017-10-26

CHALMERS, Robin Michael
Secretary - Resigned
Appointed: 2014-10-01
Resigned: 2016-05-31

FARNABY, Helen Linda
Secretary - Resigned
Appointed: 2008-07-23
Resigned: 2016-05-31

FORSYTH, Elizabeth Anderson
Secretary - Resigned
Appointed: 1992-05-20
Resigned: 1994-05-31

GIBSON, Carolyn Ann
Secretary - Resigned
Appointed: 2016-06-01
Resigned: 2016-08-23

GOMM, Josephine Eleanor
Secretary - Resigned
Appointed: 1994-06-01
Resigned: 1994-11-21

LAWLESS, Anette Vendelbo
Secretary - Resigned
Appointed:
Resigned: 1992-05-20

MORETON, Jacqueline Frances
Secretary - Resigned
Appointed: 2016-08-24
Resigned: 2016-11-14

POWNEY, Jane Elizabeth
Secretary - Resigned
Appointed: 1994-09-02
Resigned: 1994-11-21

SPEVACK, Tracey Jane
Secretary - Resigned
Appointed: 2016-11-15
Resigned: 2017-10-26

TINGAY, Sarah Frances Hamilton
Secretary - Resigned
Appointed: 1994-11-21
Resigned: 2014-09-12

FREMANTLEMEDIA OVERSEAS LIMITED
02786185
LIVE
Date Incorporated:

BOTT, Andrew
Director - Active
Appointed: 2016-06-17

MORETON, Jacqueline Frances
Director - Resigned
Appointed: 2016-06-01
Resigned: 2020-10-31

BROWN, Peter Malcolm
Director - Resigned
Appointed: 2003-04-11
Resigned: 2005-11-23

CHALMERS, Robin Michael
Director - Resigned
Appointed: 2014-10-01
Resigned: 2016-05-31

CHARLES, Anthony Ronald
Director - Resigned
Appointed: 1993-03-25
Resigned: 1997-11-28

GOSS, Clive Michael
Director - Resigned
Appointed: 2001-10-17
Resigned: 2003-04-11

GRANT, Robert Raymond
Director - Resigned
Appointed: 2007-04-13
Resigned: 2016-05-31

HAMBLEY, Robert John
Director - Resigned
Appointed: 1996-03-01
Resigned: 1997-02-28

HILL, Alexander James
Director - Resigned
Appointed: 2005-11-23
Resigned: 2007-04-13

HUMBY, Nicholas Wayne
Director - Resigned
Appointed: 1999-03-31
Resigned: 2000-09-29

MCKEOWN, Allan John
Director - Resigned
Appointed: 1993-03-25
Resigned: 1996-03-01

OUSEY, Ian Ryder Marchant
Director - Resigned
Appointed: 1997-11-28
Resigned: 2001-10-17

PILSWORTH, Michael John
Director - Resigned
Appointed: 1993-03-25
Resigned: 1993-08-24

TINGAY, Sarah Frances Hamilton
Director - Resigned
Appointed: 1997-02-26
Resigned: 2014-09-12

RB DIRECTORS ONE LIMITED
Director - Resigned
Appointed: 1993-02-03
Resigned: 1993-03-25

RB DIRECTORS TWO LIMITED
Director - Resigned
Appointed: 1993-02-03
Resigned: 1993-03-25

AHLUWALIA, Gillian Ethel
Director - Active
Appointed: 2020-10-31

GRAY, Nicola Louise
Director - Active
Appointed: 2021-06-14

WILSON, Matthew Edward
Director - Active
Appointed: 2021-08-02

EGGERTON-KING, Nicola Sian
Secretary - Resigned
Appointed: 1989-03-25
Resigned: 1993-10-25

FARNABY, Helen Linda
Secretary - Resigned
Appointed: 1998-08-20
Resigned: 2016-05-31

GIBSON, Carolyn Ann
Secretary - Resigned
Appointed: 2016-06-01
Resigned: 2016-08-23

MORETON, Jacqueline Frances
Secretary - Resigned
Appointed: 2016-08-24
Resigned: 2016-11-14

SPEVACK, Tracey Jane
Secretary - Resigned
Appointed: 2016-11-15
Resigned: 2017-10-26

TINGAY, Sarah Frances Hamilton
Secretary - Resigned
Appointed: 1996-08-31
Resigned: 1998-08-20

WOODWARD, Deborah Anne
Secretary - Resigned
Appointed: 1993-10-25
Resigned: 1996-08-31

RB SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 1993-02-03
Resigned: 1993-03-25

ENCOMPASS DIGITAL MEDIA LIMITED
02263617
LIVE
Date Incorporated:

LAVELLE, Matthew
Director - Resigned
Appointed: 2018-03-05
Resigned: 2022-01-10

THOMPSON, Nicholas Peter
Director - Resigned
Appointed: 2019-01-29
Resigned: 2022-05-01

TILLSON, William Henry
Director - Resigned
Appointed: 2014-06-16
Resigned: 2017-12-15

BAX, Simon Tristan
Director - Resigned
Appointed: 2011-02-28
Resigned: 2013-02-18

CHARLWOOD, Pamela
Director - Resigned
Appointed: 1993-05-21
Resigned: 1995-09-17

CIMELLI, Maurizio Roberto
Director - Resigned
Appointed: 2002-07-01
Resigned: 2004-03-13

COHEN, Anthony Lewis
Director - Resigned
Appointed: 1996-08-24
Resigned: 2002-07-01

COOPER, John Darren
Director - Resigned
Appointed: 2002-07-01
Resigned: 2004-03-13

DE KEYSER, Jean-Charles Georges
Director - Resigned
Appointed: 2002-07-01
Resigned: 2004-02-26

DOWNING, Terry William
Director - Resigned
Appointed: 2004-07-14
Resigned: 2006-12-18

EVANS, Paul Anthony
Director - Resigned
Appointed: 1996-08-24
Resigned: 2002-12-11

FLAMMANG, Alain
Director - Resigned
Appointed: 2002-07-01
Resigned: 2004-02-26

HALL, Joanne
Director - Resigned
Appointed: 2002-12-11
Resigned: 2004-03-13

HOROWITZ, Edward Daniel
Director - Resigned
Appointed: 2013-04-08
Resigned: 2014-06-16

HUMBY, Nicholas Wayne
Director - Resigned
Appointed: 1992-12-31
Resigned: 2000-09-29

HUNT, Derek Roy
Director - Resigned
Appointed:
Resigned: 1993-06-25

MARR, Ben Emslie
Director - Resigned
Appointed:
Resigned: 1991-11-26

NILES, William
Director - Resigned
Appointed: 2004-03-12
Resigned: 2011-02-28

OUSEY, Ian Ryder Marchant
Director - Resigned
Appointed: 2001-01-01
Resigned: 2002-07-01

PHILLIPS, Michael John
Director - Resigned
Appointed: 1993-06-25
Resigned: 1996-04-30

PLATISA, George Charles
Director - Resigned
Appointed: 2004-03-12
Resigned: 2011-02-28

RABE, Thomas Hermann
Director - Resigned
Appointed: 2002-07-01
Resigned: 2004-03-13

SEXTON, Kenneth A
Director - Resigned
Appointed: 2014-10-10
Resigned: 2018-03-05

SMITH, Brenda Lucy
Director - Resigned
Appointed: 2005-11-15
Resigned: 2006-09-29

SOUTHGATE, Michael George
Director - Resigned
Appointed: 2001-01-01
Resigned: 2001-11-09

STEWART, Brian
Director - Resigned
Appointed: 2011-02-28
Resigned: 2014-10-10

TINGAY, Sarah Frances Hamilton
Director - Resigned
Appointed: 1996-08-24
Resigned: 2002-07-01

WALTERS, Chris William
Director - Resigned
Appointed: 2016-01-15
Resigned: 2018-11-15

WHELAN, Paul Christopher
Director - Resigned
Appointed: 1996-08-24
Resigned: 1999-02-26

WHITFIELD, Ian Davidson
Director - Resigned
Appointed: 2012-03-20
Resigned: 2012-12-07

WILLIAMS, Kenneth
Director - Resigned
Appointed: 2004-03-12
Resigned: 2006-09-14

BRUCE, Marc
Director - Active
Appointed: 2022-05-01

SEXTON, Kenneth Allen
Director - Active
Appointed: 2022-01-10

OLSWANG COSEC LIMITED
Secretary - Active
Appointed: 2011-02-28

COE, Linda Frances
Secretary - Resigned
Appointed: 1991-11-27
Resigned: 1993-10-20

EASTMAN, Emma Nicole
Secretary - Resigned
Appointed: 2004-03-12
Resigned: 2005-02-22

FARNABY, Helen Linda
Secretary - Resigned
Appointed: 2002-07-01
Resigned: 2004-03-13

GOWIN, Sandra
Secretary - Resigned
Appointed: 1993-10-20
Resigned: 1998-08-20

MARR, Ben Emslie
Secretary - Resigned
Appointed:
Resigned: 1991-11-26

TINGAY, Sarah Frances Hamilton
Secretary - Resigned
Appointed: 1998-08-20
Resigned: 2002-07-01

WATSON, James Neil
Secretary - Resigned
Appointed: 2005-01-10
Resigned: 2011-02-28

SKY LIMITED
02247735
LIVE
Date Incorporated:

CAVANAGH, Michael J
Director - Resigned
Appointed: 2018-11-08
Resigned: 2020-07-01

COHEN, David L
Director - Resigned
Appointed: 2018-11-08
Resigned: 2020-07-01

REID, Thomas John
Director - Resigned
Appointed: 2019-04-15
Resigned: 2023-07-24

AXEN, Adine Grate
Director - Resigned
Appointed: 2013-07-17
Resigned: 2018-12-21

BALL, Anthony Frank Elliott
Director - Resigned
Appointed: 1999-06-02
Resigned: 2003-11-04

BARLOW, Frank
Director - Resigned
Appointed: 1995-06-29
Resigned: 1995-02-02

BARRACLOUGH, Stephen Thomas
Director - Resigned
Appointed: 1992-04-11
Resigned: 1994-11-10

BIBLE, Geoffrey Cyril
Director - Resigned
Appointed: 1994-12-15
Resigned: 1997-10-02

BLOCK, Arthur R
Director - Resigned
Appointed: 2018-11-08
Resigned: 2019-04-14

BOOTH, Mark William
Director - Resigned
Appointed: 1997-11-12
Resigned: 1999-05-31

BOWMAN, Philip
Director - Resigned
Appointed: 1994-12-15
Resigned: 2003-11-14

BRICHETTO ARBABOLDI MORATTI, Letizia Maria
Director - Resigned
Appointed: 1999-05-06
Resigned: 1999-09-28

BROOKE, Richard James
Director - Resigned
Appointed: 1994-12-15
Resigned: 1997-11-28

BURRELL, Mark William
Director - Resigned
Appointed: 1991-06-27
Resigned: 1993-03-18

CAREY, Charles Gordon
Director - Resigned
Appointed: 2003-02-13
Resigned: 2009-02-10

CARRINGTON, Nicholas John
Director - Resigned
Appointed: 1996-07-17
Resigned: 1998-01-29

CHANCE, David Christopher
Director - Resigned
Appointed: 1994-12-15
Resigned: 1999-08-09

CHISHOLM, Samuel Hewlings
Director - Resigned
Appointed:
Resigned: 1999-05-05

CLARKE, Tracy Jayne
Director - Resigned
Appointed: 2012-06-11
Resigned: 2018-10-09

COLERIDGE, Peter Bernard
Director - Resigned
Appointed: 1992-11-13
Resigned: 1994-03-08

COLLINS, John Alexander, Sir
Director - Resigned
Appointed: 1994-12-15
Resigned: 1997-11-12

CONYERS, James
Director - Resigned
Appointed: 2018-10-09
Resigned: 2018-11-08

CREPON, Michel Claude Andre
Director - Resigned
Appointed:
Resigned: 1999-10-15

DARROCH, David Jeremy
Director - Resigned
Appointed: 2004-08-16
Resigned: 2018-11-08

DAVEY, Gary
Director - Resigned
Appointed: 1992-04-11
Resigned: 1994-03-25

DETTLOFF, Thierry
Director - Resigned
Appointed:
Resigned: 1994-11-10

DEVOE, David Francis
Director - Resigned
Appointed: 1994-12-15
Resigned: 2015-11-04

DYKE, Gregory
Director - Resigned
Appointed: 1995-02-27
Resigned: 1995-09-20

EVANS, David John
Director - Resigned
Appointed: 2001-09-21
Resigned: 2011-11-29

FERGUSON, Nicholas Eustace Haddon
Director - Resigned
Appointed: 2004-06-15
Resigned: 2016-04-30

FISCHER, August Antonius
Director - Resigned
Appointed:
Resigned: 1995-03-17

GILBERT, Martin James
Director - Resigned
Appointed: 2011-11-29
Resigned: 2018-10-09

GRIFFITH, Andrew John
Director - Resigned
Appointed: 2008-04-07
Resigned: 2018-11-08

HAHN, Dieter, Dr
Director - Resigned
Appointed: 2000-05-04
Resigned: 2002-02-06

HAROCHE, Philippe
Director - Resigned
Appointed: 1995-02-02
Resigned: 1997-02-04

HIGGINSON, Andrew Thomas
Director - Resigned
Appointed: 2004-09-01
Resigned: 2014-11-21

HINTON, Leslie Frank
Director - Resigned
Appointed: 1999-10-15
Resigned: 2003-02-13

ITZKOWITZ, Jay
Director - Resigned
Appointed: 2000-02-08
Resigned: 2002-01-31

KNIGHT, Andrew Stephen Bower
Director - Resigned
Appointed:
Resigned: 1994-06-28

LEIGHTON, Allan Leslie
Director - Resigned
Appointed: 1999-10-15
Resigned: 2011-11-29

LEWIS, David John
Director - Resigned
Appointed: 2012-11-16
Resigned: 2016-10-13

LICOYS, Eric Georges Marie
Director - Resigned
Appointed: 1999-10-15
Resigned: 2001-01-31

LINFORD, Richard Martin
Director - Resigned
Appointed: 1995-02-02
Resigned: 2002-12-13

MACKENZIE, Kelvin Calder
Director - Resigned
Appointed: 1994-06-28
Resigned: 1994-08-12

MALONE, Eduardo Alberto
Director - Resigned
Appointed: 1995-02-02
Resigned: 1997-02-04

MCWILLIAM, Bruce Ian
Director - Resigned
Appointed: 1995-04-03
Resigned: 2000-02-08

MOCKRIDGE, Thomas
Director - Resigned
Appointed: 2009-02-10
Resigned: 2013-01-30

MUELLER, Anne Elisabeth, Dame
Director - Resigned
Appointed:
Resigned: 2000-04-28

MURDOCH, Elisabeth
Director - Resigned
Appointed: 1996-06-06
Resigned: 2000-06-30

MURDOCH, James Rupert
Director - Resigned
Appointed: 2003-02-13
Resigned: 2018-10-09

MURDOCH, Keith Rupert
Director - Resigned
Appointed: 1995-02-02
Resigned: 2007-12-06

NALLEN, John Patrick
Director - Resigned
Appointed: 2015-11-04
Resigned: 2018-10-09

NASSER, Jacques
Director - Resigned
Appointed: 2002-11-08
Resigned: 2012-11-01

PARROTT, Graham Joseph
Director - Resigned
Appointed: 1994-03-08
Resigned: 1994-11-10

PIGASSE, Matthieu
Director - Resigned
Appointed: 2011-11-29
Resigned: 2018-12-21

POMPADUR, Martin
Director - Resigned
Appointed: 1999-10-15
Resigned: 2003-02-13

RAMI, Emma
Director - Resigned
Appointed: 1997-02-04
Resigned: 1999-10-15

REBUCK, Gail Ruth, Baroness
Director - Resigned
Appointed: 2002-11-08
Resigned: 2012-06-11

RIMER, Daniel Hillel
Director - Resigned
Appointed: 2008-04-07
Resigned: 2015-11-04

ROBINSON, Gerrard Jude, Sir
Director - Resigned
Appointed: 1994-12-15
Resigned: 1998-05-05

ROTHSCHILD, Nathaniel Charles Jacob, Lord
Director - Resigned
Appointed: 2003-11-17
Resigned: 2008-09-26

RUDA, Michael
Director - Resigned
Appointed: 1992-04-11
Resigned: 1994-10-31

SELLORS, Jonathan
Director - Resigned
Appointed: 1992-11-13
Resigned: 1994-11-01

SEYDOUX FORNIER DE CLAUSONNE, Jerome Pierre
Director - Resigned
Appointed: 1994-12-15
Resigned: 1999-10-15

SISKIND, Arthur
Director - Resigned
Appointed:
Resigned: 2015-11-04

SNEDDEN, David King
Director - Resigned
Appointed: 1994-12-15
Resigned: 1996-11-07

ST JOHN OF FAWSLEY, Norman Antony Francis, Lord
Director - Resigned
Appointed:
Resigned: 2006-11-03

STAUNTON, Henry Eric
Director - Resigned
Appointed: 1993-03-18
Resigned: 1994-11-10

STEHRENBERGER, Peter Walter
Director - Resigned
Appointed: 1992-04-11
Resigned: 2000-02-08

STEVENSON, Henry Dennistoun, The Lord
Director - Resigned
Appointed: 1994-12-15
Resigned: 2000-01-04

STEWART, Martin David
Director - Resigned
Appointed: 1998-05-20
Resigned: 2004-08-04

SUKAWATY, Andrew John
Director - Resigned
Appointed: 2013-06-01
Resigned: 2018-10-09

THORNTON, John Lawson
Director - Resigned
Appointed: 1994-12-15
Resigned: 2004-05-11

TIBBITTS, James Benjamin Stjohn
Director - Resigned
Appointed: 1992-10-28
Resigned: 1994-11-10

TOPFER, Morton Louis
Director - Resigned
Appointed: 1999-05-04
Resigned: 2001-04-30

WALLACE, Graham Martyn
Director - Resigned
Appointed:
Resigned: 1992-10-28

WEHR-SEITER, Katrin
Director - Resigned
Appointed: 2016-10-13
Resigned: 2018-10-09

WILSON OF DINTON, Richard Thomas James, Lord
Director - Resigned
Appointed: 2003-02-13
Resigned: 2013-06-01

ROBSON, Simon
Director - Active
Appointed: 2020-07-01

WIDEMAN, Elizabeth
Director - Active
Appointed: 2023-07-25

SKY CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2019-06-14

BROOKE, Richard James
Secretary - Resigned
Appointed: 1991-11-19
Resigned: 1995-02-02

GORMLEY, David Joseph
Secretary - Resigned
Appointed: 1997-11-11
Resigned: 2012-11-01

MACKENZIE, Christopher Kenneth
Secretary - Resigned
Appointed: 1995-02-02
Resigned: 1997-08-29

TAYLOR, Christopher Jon
Secretary - Resigned
Appointed: 2012-11-01
Resigned: 2019-06-14

BERKHAMSTED SCHOOLS GROUP
00622349
LIVE
Date Incorporated:

ATKINS, David John
Director - Active
Appointed: 2014-09-01

BLAKEMORE, Sarah-Jayne, Professor
Director - Active
Appointed: 2017-06-17

FAHY, Anne Kathleen
Director - Resigned
Appointed: 2014-10-20
Resigned: 2021-03-13

FENTON, Mark Alexander, Dr
Director - Active
Appointed: 2014-01-01

HART, Andrew Russell
Director - Active
Appointed: 2018-12-01

LAWS, Gavin Crawford
Director - Active
Appointed: 2012-03-17

MUSGRAVE, Kerry
Director - Active
Appointed: 2018-12-01

NICHOLLS, Christopher
Director - Active
Appointed: 2015-09-01

ROLLAND, Stuart Stacy
Director - Active
Appointed: 2011-08-08

SHIELDS, Sarah Ann
Director - Active
Appointed: 2017-03-25

TIDEY, Samantha Jeanne
Director - Resigned
Appointed: 2011-08-08
Resigned: 2021-01-20

TURNER, Sandra
Director - Resigned
Appointed: 2011-08-08
Resigned: 2021-01-20

TWOGOOD, Neil Gordon
Director - Active
Appointed: 2015-09-01

WILCOCK, Andrew John
Director - Active
Appointed: 2016-11-26

WILLIAMS, Jonathan David
Director - Resigned
Appointed: 2007-07-01
Resigned: 2011-08-08

APTHORP, Justin James
Director - Resigned
Appointed: 2011-08-08
Resigned: 2017-11-20

BOURNE, Stephen Robert Richard
Director - Resigned
Appointed: 2011-08-08
Resigned: 2012-11-22

BRACEY, Mervyn David
Director - Resigned
Appointed: 1999-03-04
Resigned: 2011-08-08

BROOKE, Helen, Doctor
Director - Resigned
Appointed: 1996-10-15
Resigned: 2011-08-08

BURNE, Yvonne Ann, Dr
Director - Resigned
Appointed: 2011-08-08
Resigned: 2016-09-20

BURROUGHS, Philip Anthony
Director - Resigned
Appointed: 2011-08-08
Resigned: 2014-10-01

CANHAM, Belinda Wendy
Director - Resigned
Appointed: 2011-08-08
Resigned: 2016-09-22

COUSENS, Sheila Frances, Dr
Director - Resigned
Appointed: 1991-10-08
Resigned: 1999-05-12

ENSOR, Jane Fiona
Director - Resigned
Appointed: 2007-07-01
Resigned: 2010-11-02

GREEN, Carol, Councillor
Director - Resigned
Appointed: 2011-08-08
Resigned: 2012-11-19

GROOM, Roger George
Director - Resigned
Appointed: 2011-08-08
Resigned: 2012-11-21

HAYES, Anne
Director - Resigned
Appointed: 2000-03-07
Resigned: 2002-05-14

HORTON, Michael Paul
Director - Resigned
Appointed: 2011-08-08
Resigned: 2012-07-06

HUMPHRIES, Ross Hadrian
Director - Resigned
Appointed: 1999-01-07
Resigned: 2001-07-13

INGRAM, Barbara
Director - Resigned
Appointed: 2010-11-02
Resigned: 2011-08-08

JACKSON, Maureen Angela
Director - Resigned
Appointed: 2008-11-06
Resigned: 2010-11-02

JEFFREY, Emma Jane
Director - Resigned
Appointed: 2011-08-08
Resigned: 2018-06-28

LAMB, John Matthew
Director - Resigned
Appointed: 1995-10-03
Resigned: 2008-11-06

LAWS, Julie Ann
Director - Resigned
Appointed: 2011-08-08
Resigned: 2012-07-06

LEE, William Timothy Simon
Director - Resigned
Appointed: 1993-12-01
Resigned: 1999-03-04

MEIGHAN, John Francis
Director - Resigned
Appointed:
Resigned: 1993-07-31

MOON, Vanessa Jane
Director - Resigned
Appointed: 2005-07-01
Resigned: 2006-06-30

MOORE-GWYN, Alison Frances
Director - Resigned
Appointed: 2011-08-08
Resigned: 2013-03-07

MORRIS, George Eryl
Director - Resigned
Appointed: 2004-01-13
Resigned: 2011-08-08

MUNDY, Nicola Jane
Director - Resigned
Appointed: 2009-11-01
Resigned: 2011-08-08

NOEL, Andrew Herbert
Director - Resigned
Appointed: 2011-08-08
Resigned: 2014-09-01

PARKER, Benjamin
Director - Resigned
Appointed: 2011-08-08
Resigned: 2013-08-31

PUTTICK, Karen
Director - Resigned
Appointed: 2004-11-18
Resigned: 2007-06-30

RESTON, Andrew
Director - Resigned
Appointed: 2011-08-08
Resigned: 2013-08-31

SAUNDERS, Rosemary Jean
Director - Resigned
Appointed:
Resigned: 1992-09-08

SCICLUNA, Martin Anthony
Director - Resigned
Appointed: 2011-08-08
Resigned: 2016-03-23

SHEPHERD, Valerie Elizabeth May
Director - Resigned
Appointed:
Resigned: 1996-07-31

SHNEERSON, Simon Leo
Director - Resigned
Appointed: 1996-01-11
Resigned: 2009-11-04

SPENCER, Carolyn Mary
Director - Resigned
Appointed:
Resigned: 1992-09-08

SYKES, Felicity
Director - Resigned
Appointed: 2001-11-13
Resigned: 2011-08-08

VICARY, Charlotte
Director - Resigned
Appointed: 2010-11-02
Resigned: 2011-08-08

WAUDBY, Veronica Hilary
Director - Resigned
Appointed: 1992-10-08
Resigned: 1995-12-15

WILLIAMSON, Peter John
Director - Resigned
Appointed: 2011-08-08
Resigned: 1995-02-16

WRIGHT, David Andrew Knox
Director - Resigned
Appointed:
Resigned: 2000-10-10

YARWOOD, Nicola Claire
Director - Resigned
Appointed: 2001-11-29
Resigned: 2004-11-18

SMITH, Joseph John
Director - Active
Appointed: 2020-09-01

NIJJAR, Kamaldeep
Director - Active
Appointed: 2020-09-24

ELLIFF, Stephen Robert
Secretary - Active
Appointed: 2016-02-26

COOK, David Anthony
Secretary - Resigned
Appointed: 2004-10-01
Resigned: 2011-08-01

ELLIS, Martin
Secretary - Resigned
Appointed: 2014-08-01
Resigned: 2016-02-26

FOWLER, Christine Helen
Secretary - Resigned
Appointed:
Resigned: 2004-09-30

WESTWOOD, Colin
Secretary - Resigned
Appointed: 2011-08-08
Resigned: 2014-08-01

FINANCIAL TIMES HOLDINGS LIMITED
00149375
LIVE
Date Incorporated:

LUND, James Douglas
Director - Active
Appointed: 2014-01-01

SLADE, Jonathan David Chalmers
Director - Active
Appointed: 2016-07-21

CABRELLI, Peter Primo
Director - Resigned
Appointed: 1994-12-01
Resigned: 1995-01-01

CRAWSHAW, Nicholas Charles
Director - Resigned
Appointed: 2002-08-01
Resigned: 2004-03-22

DAVIS, John Gordon
Director - Resigned
Appointed: 1998-05-22
Resigned: 2000-02-29

DE BONO, Caspar
Director - Resigned
Appointed: 2004-03-22
Resigned: 2013-02-18

ELTON, Graham Clive
Director - Resigned
Appointed: 1997-10-17
Resigned: 1998-03-05

FLEUROT, Olivier Henri
Director - Resigned
Appointed: 1999-11-15
Resigned: 2001-12-01

FORSYTH, Elizabeth Anderson
Director - Resigned
Appointed:
Resigned: 1994-05-31

GOMER, Jonathan Frederick
Director - Resigned
Appointed: 2004-11-01
Resigned: 2007-08-20

GOMM, Josephine Eleanor
Director - Resigned
Appointed: 1994-03-10
Resigned: 1994-12-01

HENDERSON, Timothy Scott
Director - Resigned
Appointed: 2001-03-12
Resigned: 2002-01-25

HUGHES, Benjamin Mark
Director - Resigned
Appointed: 2015-11-30
Resigned: 2016-07-29

INCHCOOMBE, Steven Charles
Director - Resigned
Appointed: 2000-02-28
Resigned: 2001-12-01

JENKINS, Stephen Adrian
Director - Resigned
Appointed: 2001-12-04
Resigned: 2002-05-02

LAWLESS, Anette Vendelbo
Director - Resigned
Appointed:
Resigned: 1995-01-01

LEISHMAN, Richard Stuart
Director - Resigned
Appointed: 1998-05-22
Resigned: 1999-12-31

MACDOUGALL, Alison Rose Mcalpine
Director - Resigned
Appointed: 1995-01-01
Resigned: 1998-06-30

POWNEY, Jane Elizabeth
Director - Resigned
Appointed: 1994-08-31
Resigned: 1994-12-01

REECE, Henry Michael
Director - Resigned
Appointed: 1997-10-17
Resigned: 1998-06-30

RUBIN, Mark Elliot
Director - Resigned
Appointed: 2004-01-23
Resigned: 2009-06-16

SILVER, Mark Jonathan
Director - Resigned
Appointed: 1995-03-10
Resigned: 1997-12-31

SPACKMAN, Giles Richard Lovell
Director - Resigned
Appointed: 2000-07-24
Resigned: 2002-11-15

TREACY, Lise
Director - Resigned
Appointed: 2002-02-27
Resigned: 2004-01-23

VEIT, David Michael
Director - Resigned
Appointed: 1994-12-01
Resigned: 1995-03-10

VIGLATZIS, Anastasios
Director - Resigned
Appointed: 2013-02-18
Resigned: 2015-11-30

WALTERS, Thalia
Director - Resigned
Appointed: 2001-12-04
Resigned: 2002-05-02

WARWICK, Peter
Director - Resigned
Appointed: 1994-12-01
Resigned: 1997-10-17

WHELAN, Paul Christopher
Director - Resigned
Appointed:
Resigned: 1994-12-01

WHIFFIN, Alan Charles
Director - Resigned
Appointed:
Resigned: 1994-12-01

AGNEW, Mark
Secretary - Active
Appointed: 2016-06-24

FORTESCUE, Alison Mary
Secretary - Active
Appointed: 2003-10-31

GOMM, Josephine Eleanor
Secretary - Resigned
Appointed:
Resigned: 1994-08-31

LAWLESS, Anette Vendelbo
Secretary - Resigned
Appointed: 1994-12-01
Resigned: 1995-01-01

MACDOUGALL, Alison Rose Mcalpine
Secretary - Resigned
Appointed: 1995-01-01
Resigned: 1998-05-22

POWNEY, Jane Elizabeth
Secretary - Resigned
Appointed: 1994-08-31
Resigned: 1994-12-01

RICHARDSON, Elaine
Secretary - Resigned
Appointed: 2010-07-05
Resigned: 2011-03-17

ROBINSON, Sarah Nicole
Secretary - Resigned
Appointed: 1998-05-22
Resigned: 2003-10-31

WP PUBLISHING
00329151
LIVE
Date Incorporated:

FAURE WALKER, Henry Kennedy
Director - Active
Appointed: 2014-04-01

HUNTER, Paul Anthony
Director - Active
Appointed: 2001-07-02

AIKEN, Iain William
Director - Resigned
Appointed: 1996-12-05
Resigned: 2002-04-07

BROWN, James Thomson
Director - Resigned
Appointed: 1996-12-05
Resigned: 2003-07-31

CHRISTIE, David Gordon
Director - Resigned
Appointed: 1996-12-05
Resigned: 1999-09-30

COLLETT, Gerald Alfred Smith
Director - Resigned
Appointed:
Resigned: 1992-06-30

DAVIDSON, Paul
Director - Resigned
Appointed: 1996-12-05
Resigned: 2014-11-11

FORSYTH, Elizabeth Anderson
Director - Resigned
Appointed: 1992-05-20
Resigned: 1994-05-31

GOMM, Josephine Eleanor
Director - Resigned
Appointed: 1994-03-18
Resigned: 1996-12-05

LAWLESS, Anette Vendelbo
Director - Resigned
Appointed:
Resigned: 1996-12-05

PFEIL, John Christopher
Director - Resigned
Appointed: 1996-12-05
Resigned: 2001-07-02

POWNEY, Jane Elizabeth
Director - Resigned
Appointed: 1994-08-31
Resigned: 1996-12-05

RADBURN, Philip Arthur
Director - Resigned
Appointed: 1996-12-05
Resigned: 2006-06-30

WHELAN, Paul Christopher
Director - Resigned
Appointed:
Resigned: 1996-07-31

WHIFFIN, Alan Charles
Director - Resigned
Appointed:
Resigned: 1996-12-05

CARPENTER, Neil Edward
Secretary - Active
Appointed: 2003-06-02

WESTROP, Simon Alton
Secretary - Active
Appointed: 2005-11-24

GLASS, Josephine Mary
Secretary - Resigned
Appointed: 1996-12-05
Resigned: 2000-03-31

GOMM, Josephine Eleanor
Secretary - Resigned
Appointed:
Resigned: 1994-08-31

HUNTER, Paul Anthony
Secretary - Resigned
Appointed: 2000-03-31
Resigned: 2003-06-02

POWNEY, Jane Elizabeth
Secretary - Resigned
Appointed: 1994-08-31
Resigned: 1996-12-05

PEARSON SERVICES LIMITED
01341060
LIVE
Date Incorporated:

BRENNAN, Suzanne Margaret
Director - Active
Appointed: 2020-08-01

JOHNSON, Sally Kate Miranda
Director - Active
Appointed: 2020-04-24

BARLOW, Frank
Director - Resigned
Appointed: 1993-01-26
Resigned: 1997-05-02

BELL, David Charles Maurice, Sir
Director - Resigned
Appointed: 1999-09-30
Resigned: 2009-12-31

BLAKENHAM, Michael John, Viscount
Director - Resigned
Appointed: 1993-01-26
Resigned: 1997-02-25

BURRELL, Mark William
Director - Resigned
Appointed:
Resigned: 1993-01-26

CABRELLI, Peter Primo
Director - Resigned
Appointed: 1993-01-26
Resigned: 2000-07-31

COLLETT, Gerald Alfred Smith
Director - Resigned
Appointed:
Resigned: 1992-06-30

FAIRHEAD, Rona Alison
Director - Resigned
Appointed: 2001-11-21
Resigned: 2006-06-12

FORSYTH, Elizabeth Anderson
Director - Resigned
Appointed: 1992-07-01
Resigned: 1993-04-23

FREESTONE, Robin Anthony David
Director - Resigned
Appointed: 2006-07-14
Resigned: 2015-07-31

HALE, John Hampton
Director - Resigned
Appointed:
Resigned: 1993-01-26

JOLL, James Anthony Boyd
Director - Resigned
Appointed:
Resigned: 1996-12-31

LAWLESS, Anette Vendelbo
Director - Resigned
Appointed: 1997-03-11
Resigned: 1993-01-26

MAKINSON, John Crowther
Director - Resigned
Appointed: 1996-04-01
Resigned: 2013-06-30

MIDGLEY, Andrew John
Director - Resigned
Appointed: 2013-06-30
Resigned: 2020-07-31

RINCK, Gary Meyer
Director - Resigned
Appointed: 2000-09-06
Resigned: 2004-02-29

SCARDINO, Marjorie Morris, Dame
Director - Resigned
Appointed: 1997-02-25
Resigned: 2012-12-31

VICKERS, Paul Timothy Burnell
Director - Resigned
Appointed: 1998-04-23
Resigned: 1999-06-30

WILLIAMS, Coram
Director - Resigned
Appointed: 2015-08-01
Resigned: 2020-04-24

BALDWIN, Graeme Stuart
Secretary - Active
Appointed: 2020-10-01

WHITE, Natalie Jane
Secretary - Active
Appointed: 2012-10-22

BRAUNHOFER, Jennifer Sandra
Secretary - Resigned
Appointed: 2005-10-24
Resigned: 2011-03-02

FORSYTH, Elizabeth Anderson
Secretary - Resigned
Appointed: 1992-07-01
Resigned: 1993-01-26

HENDERSON, Michaella
Secretary - Resigned
Appointed: 2004-09-22
Resigned: 2005-03-01

HIRANI, Daksha
Secretary - Resigned
Appointed: 2010-11-15
Resigned: 2012-06-28

JONES, Stephen Andrew
Secretary - Resigned
Appointed: 2002-04-30
Resigned: 2004-09-22

LAWLESS, Anette Vendelbo
Secretary - Resigned
Appointed: 1993-01-26
Resigned: 1992-06-19

POWNEY, Jane Elizabeth
Secretary - Resigned
Appointed: 1997-03-11
Resigned: 1997-12-03

THAMES TELEVISION LIMITED
00926655
LIVE
Date Incorporated:

AHLUWALIA, Gillian Ethel
Director - Active
Appointed: 2013-07-04

OLDFIELD, David William
Director - Resigned
Appointed: 2004-10-08
Resigned: 2013-01-18

AYRES, Ian Richard
Director - Resigned
Appointed: 2001-10-17
Resigned: 2004-04-08

BARLOW, Frank
Director - Resigned
Appointed: 1993-07-07
Resigned: 1995-01-11

BIBBY, Michael Andrew
Director - Resigned
Appointed: 2004-03-26
Resigned: 2004-10-08

BOYD, Alan Edward
Director - Resigned
Appointed: 2002-07-01
Resigned: 2006-07-03

BURRELL, Mark William
Director - Resigned
Appointed: 1993-07-07
Resigned: 1995-01-11

CHAPMAN, Colin Ramond Wakefield
Director - Resigned
Appointed: 1995-09-20
Resigned: 1999-02-03

DUFFY, Simon Patrick
Director - Resigned
Appointed: 1993-03-30
Resigned: 1993-07-07

DUNN, Richard Johann
Director - Resigned
Appointed:
Resigned: 1995-03-17

DYKE, Gregory
Director - Resigned
Appointed: 1995-01-11
Resigned: 1999-08-19

ELSTEIN, David Keith
Director - Resigned
Appointed:
Resigned: 1993-01-15

FIFIELD, James Guy
Director - Resigned
Appointed:
Resigned: 1993-07-07

FORSYTH, Elizabeth Anderson
Director - Resigned
Appointed: 1993-07-23
Resigned: 1994-05-26

FOX, Paul Leonard, Sir
Director - Resigned
Appointed:
Resigned: 1995-05-12

GEARING, John
Director - Resigned
Appointed: 2012-07-10
Resigned: 2013-07-05

HUMBY, Nicholas Wayne
Director - Resigned
Appointed: 1993-07-01
Resigned: 1995-09-20

HUNT, Derek Roy
Director - Resigned
Appointed:
Resigned: 1993-06-30

JONES, Simon Vernon
Director - Resigned
Appointed: 2001-10-17
Resigned: 2006-11-22

METCALF, Michael Edward
Director - Resigned
Appointed:
Resigned: 1993-07-07

MOSEDALE, Keith Alan
Director - Resigned
Appointed: 1995-09-20
Resigned: 1996-11-30

MOURGUE, Harold George
Director - Resigned
Appointed:
Resigned: 1992-12-31

NEEDHAM, Ewart John
Director - Resigned
Appointed: 1994-02-16
Resigned: 1997-03-05

OUSEY, Ian Ryder Marchant
Director - Resigned
Appointed: 1995-09-20
Resigned: 2001-10-17

PHILLIPS, Michael John
Director - Resigned
Appointed: 1993-03-17
Resigned: 1996-04-30

SELLORS, Jonathan
Director - Resigned
Appointed: 1994-11-14
Resigned: 1995-02-07

SHIER, Jonathan Fraser
Director - Resigned
Appointed:
Resigned: 1993-02-28

SOUTHGATE, Michael George
Director - Resigned
Appointed: 1998-07-14
Resigned: 2001-11-09

STEVENSON, Henry Dennistoun, The Lord
Director - Resigned
Appointed:
Resigned: 1993-07-23

THE LORD BRABOURNE
Director - Resigned
Appointed:
Resigned: 1995-05-12

TINGAY, Sarah Frances Hamilton
Director - Resigned
Appointed: 1995-09-20
Resigned: 2014-09-12

VEERASINGHAM, Beatrice Roshnie
Director - Resigned
Appointed: 2013-07-04
Resigned: 2015-09-09

COE, Linda Frances
Secretary - Resigned
Appointed:
Resigned: 1993-07-27

FARNABY, Helen Linda
Secretary - Resigned
Appointed: 1998-08-20
Resigned: 2016-05-31

GIBSON, Carolyn Ann
Secretary - Resigned
Appointed: 2016-06-01
Resigned: 2016-08-23

MORETON, Jacqueline Frances
Secretary - Resigned
Appointed: 2016-08-24
Resigned: 2016-11-14

SPEVACK, Tracey Jane
Secretary - Resigned
Appointed: 2016-11-15
Resigned: 2017-10-26

TINGAY, Sarah Frances Hamilton
Secretary - Resigned
Appointed: 1993-07-27
Resigned: 1998-08-20

THEMESCENE LIMITED
02558557
DISSOLVED
Date Incorporated:
Dissolved on 2012-03-30

COLVILLE, David Hulton
Director - Resigned
Appointed: 1995-05-26
Resigned: 1997-05-02

MIDGLEY, Andrew John
Director - Expired
Appointed: 2006-06-14

BARLOW, Frank
Director - Resigned
Appointed:
Resigned: 1997-05-02

BURRELL, Mark William
Director - Resigned
Appointed:
Resigned: 1997-05-02

FAIRHEAD, Rona Alison
Director - Resigned
Appointed: 2001-11-21
Resigned: 2006-06-12

GILL, Peter Richard
Director - Resigned
Appointed: 1998-01-13
Resigned: 2001-11-21

LAWLESS, Anette Vendelbo
Director - Resigned
Appointed:
Resigned: 1998-05-01

SELLORS, Jonathan
Director - Resigned
Appointed: 1994-11-18
Resigned: 1997-03-21

VICKERS, Paul Timothy Burnell
Director - Resigned
Appointed: 1998-06-03
Resigned: 1999-06-30

HIRANI, Daksha
Secretary - Expired
Appointed: 2010-11-15

BRAUNHOFER, Jennifer Sandra
Secretary - Resigned
Appointed: 2005-10-24
Resigned: 2011-03-02

FORSYTH, Elizabeth Anderson
Secretary - Resigned
Appointed: 1992-06-01
Resigned: 1994-05-31

GOMM, Josephine Eleanor
Secretary - Resigned
Appointed: 1995-11-03
Resigned: 1995-11-03

HENDERSON, Michaella
Secretary - Resigned
Appointed: 2004-09-22
Resigned: 2005-03-01

JONES, Stephen Andrew
Secretary - Resigned
Appointed: 2002-04-30
Resigned: 2004-09-22

LAWLESS, Anette Vendelbo
Secretary - Resigned
Appointed:
Resigned: 1992-06-01

POWNEY, Jane Elizabeth
Secretary - Resigned
Appointed: 1996-03-05
Resigned: 2002-04-30

SELLORS, Jonathan
Secretary - Resigned
Appointed: 1994-06-01
Resigned: 1996-03-05

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