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Companies/00330764

Warner Bros. Studios Leavesden Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1937Private 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 114535944

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 historical
GS
Geoffrey Joseph SpoonerCurrent director
Appointed 2026-04-15
+5 others
DB
David BisoniCurrent directorCurrent secretary
Appointed 2002-02-20 · 24 yrs · Lawyer
+14 others
Show 23 historical appointments
SR
Sarah RootsResigned director
Resigned 2020-01-06 · 6 yrs · Executive Vice President Worldwide Tours
TC
Thomas CreightonResigned director
Resigned 2013-09-11 · 7 yrs · Accountant
DD
Daniel DarkResigned director
Resigned 2013-09-11 · 6 yrs · Senior Vice President And Managing Direc
SR
Stephen RossResigned director
Resigned 2009-12-16 · 4 yrs · Director
JG
Jon GilbertResigned director
Resigned 2009-12-16 · 4 yrs · Director
SM
Steven MertzResigned director
Resigned 2008-10-15 · 5 yrs · Solicitor
ME
Michele EmanueleResigned director
Resigned 2008-08-14 · 6 yrs · Executive
JB
James BirchResigned secretaryResigned director
Resigned 2000-06-12 · 1 yr · Lawyer
JR
James RichardsResigned director
Resigned 1996-11-27 · 2 yrs · Vp Business Affairs
TL
Theodore LimaResigned secretaryResigned director
Resigned 1996-05-03 · 4 yrs
IS
Ira StieglerResigned director
Resigned 1996-02-02 · 9 yrs · Vp Architecture
DP
David PearsonResigned director
Resigned 1995-12-08 · 12 yrs · Exhibition Executive
PD
Peter DobsonResigned director
Resigned 1994-11-07 · 9 yrs · Managing Director
MO
Millard OchsResigned director
Resigned 1994-09-10 · 14 yrs · President
DB
David BranderResigned secretary
Resigned 1992-04-30 · 4 yrs
SW
Stephen WienerResigned director
Resigned 1991-12-31 · 2 yrs · Managing Director
NW
Nancy Louise WrightResigned director
Resigned 1991-12-31 · 3 yrs · Financial Controller
CY
Christopher YoungResigned directorResigned secretary
Resigned 1991-12-31 · 16 yrs · Chartered Accountant
SH
Salah HassaneinResigned director
Resigned 1991-12-31 · 2 yrs · Cinema Consultant
RF
Richard FoxResigned director
Resigned 1991-12-31 · 21 yrs · Company President

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active