Fremantlemedia Group Limited
Activities of head offices
ActiveUnited KingdomIncorporated 1939Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedRtl Group SaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 124515559People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 49 historicalMW
Matthew WilsonCurrent secretary
Appointed 2023-11-21 · 2 yrs
Show 49 historical appointments
CP
Christopher PirnieResigned secretary
Resigned 2022-02-01 · 1 yr
KT
Kate TempleResigned director
Resigned 2021-06-07 · 1 yr · Lawyer
JR
Jens RichterResigned director
Resigned 2021-06-07 · 1 yr · Company Director
EF
Ernitia FergusonResigned secretary
Resigned 2017-10-26 · 4 yrs
TS
Tracey SpevackResigned secretary
Resigned 2016-11-15
JM
Jacqueline MoretonResigned secretary
Resigned 2016-08-24
CG
Carolyn GibsonResigned secretary
Resigned 2016-06-01
JM
Jacqueline MoretonResigned director
Resigned 2016-06-01 · 4 yrs · Director
RC
Robin ChalmersResigned secretary
Resigned 2014-10-01 · 1 yr
RC
Robin ChalmersResigned director
Resigned 2014-10-01 · 1 yr · Solicitor
NG
Nicola GrayResigned director
Resigned 2013-08-08 · 9 yrs · Hr Professional
MR
Mark John RiddlestonResigned director
Resigned 2013-03-01 · 1 yr · Chartered Accountant
SD
Sangeeta DesaiResigned director
Resigned 2013-03-01 · 5 yrs · Coo/Ceo
CF
Cecile Frot CoutazResigned director
Resigned 2012-07-01 · 6 yrs · Chief Executive Officer
GC
Gary CarterResigned director
Resigned 2009-03-19 · 3 yrs · Media Executive
CS
Christian Schneider SickertResigned director
Resigned 2008-08-01 · Company Executive
HF
Helen FarnabyResigned secretary
Resigned 2008-07-23 · 7 yrs
MS
Michael SouthgateResigned director
Resigned 2000-08-24 · 1 yr
IO
Ian OuseyResigned director
Resigned 2000-08-24 · 12 yrs · Finance Director
ST
Resigned 2000-08-24 · 14 yrs · Legal Director
RE
Richard EyreResigned director
Resigned 2000-02-02 · 1 yr · Chief Executive Pearson Televi
MS
Marjorie ScardinoResigned director
Resigned 1999-06-30 · Chief Executive
RT
Robert TurnerResigned director
Resigned 1998-07-28 · 1 yr · Company Director
NH
Nicholas HumbyResigned director
Resigned 1998-01-27 · 2 yrs · Finance Director
BH
Brian HarrisResigned director
Resigned 1996-12-04 · 4 yrs · Managing Director
VG
Victor GlynnResigned director
Resigned 1996-02-09 · Chief Executive
JB
James BennettResigned director
Resigned 1996-02-09 · 4 yrs · Company Director
MP
Michael PhillipsResigned director
Resigned 1995-07-12 · Director
AC
Anthony CohenResigned director
Resigned 1995-07-12 · 16 yrs · Managing Director
GD
Gregory DykeResigned director
Resigned 1995-01-11 · 4 yrs · Company Director
SN
Stewart NazzaroResigned director
Resigned 1994-11-21 · Television Development Executi
CD
Charles Del TufoResigned director
Resigned 1994-11-21 · 4 yrs · Finance Director
JL
James LeeResigned director
Resigned 1994-11-21 · 6 yrs · Consultant
RD
Richard DunnResigned director
Resigned 1994-11-21 · Company Director
FB
Frank BarlowResigned director
Resigned 1994-11-21 · Managing Director
MB
Mark BurrellResigned director
Resigned 1994-11-21 · Director
JP
Resigned 1994-09-02 · Cs
JG
Resigned 1994-07-08 · Director
AW
Alan WhiffinResigned director
Resigned 1994-03-17 · Accountant
EF
Resigned 1992-05-27 · 2 yrs · Solicitor
HY
Herbert YatesResigned director
Resigned 1992-03-20 · 1 yr · Vice-President Of Finance & Treasurer
GC
Gerald CollettResigned director
Resigned 1992-03-20 · Company Secretary
DC
David ColvilleResigned director
Resigned 1992-03-20 · 2 yrs · Chartered Accountant
AL
Resigned 1992-03-20 · 2 yrs · Company Secretary
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active