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RTL ADALLIANCE LIMITED
Company number 02863933 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.
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Ownership chart
RTL ADALLIANCE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on RTL ADALLIANCE LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02863933
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 19 October 1993
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Television programming and broadcasting activities
- Latest accounts type
- Full
- Shareholder layers
- 2
Company details from the Companies House register of 1 September 2026.
At a glance
RTL ADALLIANCE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (18 April 2022) lists 1 shareholder: 1 company.
- Its ownership runs 2 layers up, through RTL GROUP SUPPORT SERVICES LIMITED.
- At the top of the chart: CLT-UFA SA.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 2 layers
Who owns RTL ADALLIANCE LIMITED
RTL ADALLIANCE LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of RTL ADALLIANCE LIMITED · statement of 18 April 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| RTL GROUP SUPPORT SERVICES LIMITED Company 00889123 | — | 200,000 | ORDINARY |
Layer 2
Shareholders of RTL GROUP SUPPORT SERVICES LIMITED · statement of 28 November 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CLT-UFA SA | — | 2 | ORDINARY |
People with significant control · 1 current
Who controls RTL ADALLIANCE LIMITED
RTL ADALLIANCE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Rtl Group Support Services Limited | Shares: 75% or more Voting rights: 75% or more | 15 December 2021 | Company · Private Company Limited By Shares · England · number 00889123 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rtl Group Sa | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | 15 December 2021 |
Officers · 2 current
Who runs RTL ADALLIANCE LIMITED
RTL ADALLIANCE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 25 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BETTS, Simon John | Director | 7 September 2015 | United Kingdom | England |
| CORUBLE, Stephane Paul Henry | Director | 4 January 2016 | French | Luxembourg |
Former officers (25)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARHAM, Richard Edgar Charles | Nominee secretary | 19 October 1993 | 10 January 1994 |
| ELLICOTT, Lorraine Allana | Secretary | 10 January 1994 | 28 October 1998 |
| MARC, Jean-Philippe | Secretary | 1 January 2008 | 19 February 2008 |
| PIMBLEY, Mark | Secretary | 25 March 2008 | 27 February 2015 |
| PRAT, Baptiste | Secretary | 27 February 2015 | 31 March 2023 |
| SANDARS, George Russell | Secretary | 28 October 1998 | 6 April 2000 |
| SCHORESTENE, Mark | Secretary | 19 February 2008 | 25 March 2008 |
| SNR DENTON SECRETARIES LIMITED | Corporate secretary | 6 April 2000 | 11 January 2008 |
| BULL, James Stewart | Director | 28 September 1995 | 29 February 2008 |
| CARUGATI, Nicholas | Director | 28 September 1995 | 28 July 1999 |
| COURT, Philippe Charles, Marie-Francois | Director | 8 November 1994 | 9 April 1998 |
| ELLICOTT, Lorraine Allana | Director | 30 June 1995 | 28 October 1998 |
| HARDY, Jean Gerard | Director | 10 January 1994 | 8 November 1994 |
| HILL, Jeremy Spencer | Director | 2 July 1997 | 28 October 1998 |
| LOISEL, Christophe | Director | 25 March 2008 | 10 July 2025 |
| LUDIER, Antoine | Director | 28 October 1998 | 11 February 2000 |
| NEUHAUSER, Walter | Director | 11 February 2000 | 1 January 2012 |
| ODRISCOLL, Donnach | Director | 29 May 1998 | 28 October 1998 |
| PIMBLEY, Mark Allen | Director | 1 January 2012 | 27 February 2015 |
| PRAT, Baptiste | Director | 27 February 2015 | 31 March 2023 |
| SANDARS, George Russell | Nominee director | 19 October 1993 | 10 January 1994 |
| SANDERS, David John | Director | 10 January 1994 | 30 June 1995 |
| SCHORESTENE, Marc | Director | 1 February 2008 | 31 December 2015 |
| VIGNOLLE, Jean Pierre | Director | 10 January 1994 | 30 August 1999 |
| WOOTTON, Timothy Paul | Director | 10 January 1994 | 2 July 1997 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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