Dhx Worldwide Limited
Television programme production activities · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedDhx Worldwide Holdings 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 130199086People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 28 historicalNG
Nicholas John Murray GawneCurrent secretary
Appointed 2026-03-31
Show 28 historical appointments
MT
Mark TrachukResigned secretary
Resigned 2025-03-14 · 1 yr
AL
Anne LoiResigned secretary
Resigned 2024-06-01
AM
Adrienne MirvissResigned secretary
Resigned 2020-08-24 · 3 yrs
JT
John TaylorResigned director
Resigned 2020-08-24 · 4 yrs · Company Director
JB
James BishopResigned director
Resigned 2019-10-15 · 4 yrs · Director
MD
Michael DonovanResigned director
Resigned 2016-04-01 · 3 yrs · Company Director
KB
Kevin ByrneResigned director
Resigned 2016-04-01 · 2 yrs · Company Director
AL
Anne LoiResigned secretary
Resigned 2013-10-02 · 6 yrs
MG
Mark GosineResigned director
Resigned 2013-09-13 · 6 yrs · Company Director
AM
Adrienne MirvissResigned director
Resigned 2013-09-13 · 10 yrs · Lawyer
DL
Daniel LevartResigned director
Resigned 2013-09-13 · 2 yrs · Company Director
SB
Suzanne BurrowsResigned director
Resigned 2013-07-04 · Finance Director
IW
Ian WatsonResigned director
Resigned 2013-01-14 · Business Director
MA
Marcus ArthurResigned director
Resigned 2012-01-06 · 1 yr · Managing Director
SM
Stephen MacallisterResigned director
Resigned 2010-04-28 · 2 yrs · None
AD
Andrew DavenportResigned director
Resigned 2010-04-28 · None
DC
Darren ChildsResigned director
Resigned 2010-04-28 · None
NR
Neil RussellResigned director
Resigned 2008-09-05 · 3 yrs · Company Director
PP
Peter PhippenResigned director
Resigned 2008-09-05 · 1 yr · Company Director
GP
Gill PritchardResigned director
Resigned 2007-10-16 · Director
CW
Christopher WellerResigned director
Resigned 2007-03-23 · 1 yr · Company Director
MH
Mark HollingsworthResigned secretary
Resigned 2006-09-05 · 7 yrs
AW
Anne WoodResigned director
Resigned 2006-09-05 · 7 yrs · Company Director
MY
Mark YoungResigned director
Resigned 2006-04-19 · Director
HM
Helen McaleerResigned director
Resigned 2006-04-19 · Director
MH
Mark HolliingsworthResigned director
Resigned 2006-04-19 · 7 yrs · Director
RP
Richard ParsonsResigned director
Resigned 2006-04-19 · 1 yr · Lawyer
JS
James StevensonResigned secretary
Resigned 2006-04-19
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active