Time Warner Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedWarner Bros. Discovery, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-04-08 · No cessation recorded
Source record 126113847Show 1 ceased record
At&T Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-04-08
Source record 132713867People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalShow 15 historical appointments
EB
Eleanor BrowneResigned director
Resigned 2021-06-14 · 1 yr · Solicitor
NB
Natalie BoschResigned director
Resigned 2021-02-25 · Director
WW
William WilkinsResigned secretary
Resigned 2018-11-22 · 1 yr
JP
John PetitoResigned director
Resigned 2016-03-22 · 2 yrs · Finance Director
TW
Tracey Waring MundyResigned director
Resigned 2016-03-16 · 4 yrs · Finance Director
JS
Janet StewartResigned director
Resigned 2005-06-22 · 10 yrs · Director
KN
Keith NicollResigned director
Resigned 2005-06-20 · 3 yrs · Director
BJ
Resigned 2004-06-30 · 16 yrs · Executive Director
PH
Paul HosemannResigned director
Resigned 1997-09-19 · 18 yrs · Executive Director
MS
Mark SmithResigned director
Resigned 1995-12-14 · 8 yrs · Exec Director Int Treasury
LM
Lynn MacdiarmidResigned director
Resigned 1995-12-14 · 4 yrs · Director Of Taxation
RN
Richard NiglasResigned secretary
Resigned 1995-12-14 · 1 yr
CorpLegist Secretaries LimitedResigned secretary
Resigned 1995-10-18
CorpLegist Directors LimitedResigned director
Resigned 1995-10-18
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active