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RED BEE MEDIA LIMITED
Company number 04257461 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
RED BEE MEDIA 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 RED BEE MEDIA 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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Company facts
- Company number
- 04257461
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 23 July 2001
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Television programming and broadcasting activities
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
RED BEE MEDIA LIMITED's ownership
- Its latest confirmation statement with a shareholder list (2 March 2026) lists 1 shareholder: 1 other shareholder, such as a person.
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 · 1 layer
Who owns RED BEE MEDIA LIMITED
RED BEE MEDIA 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 (1)
Layer 1
Shareholders of RED BEE MEDIA LIMITED · statement of 2 March 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| RED BEE MEDIA HOLDING AB | — | 127,000,000 | ORDINARY |
People with significant control · 1 current
Who controls RED BEE MEDIA LIMITED
RED BEE MEDIA LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 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 |
|---|---|---|---|
| Telefonaktiebolaget Lm Ericsson | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 2 May 2016 | Company · Publicly Listed · Sweden · number 556016-0680 |
Officers · 4 current
Who runs RED BEE MEDIA LIMITED
RED BEE MEDIA LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 30 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| FROY, Alec Kenneth | Secretary | 1 November 2026 | — | — |
| O'BRIEN, Liam Kieran | Director | 14 April 2016 | Irish | Ireland |
| O'KANE, Peter | Director | 1 August 2026 | British | Northern Ireland |
| URQUHART, Dara | Director | 1 November 2021 | British | England |
Former officers (30)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARNOLD, James Matthew | Secretary | 1 May 2009 | 18 March 2024 |
| BALDERSON, Katie | Secretary | 6 December 2006 | 7 April 2009 |
| LUNDON, Dominic John Martin | Secretary | 1 March 2002 | 24 November 2006 |
| MARTIN, Glen | Secretary | 18 March 2024 | 31 December 2025 |
| SNOW, Jeremy Michael | Secretary | 24 May 2006 | 29 February 2008 |
| DWS SECRETARIES LIMITED | Corporate nominee secretary | 23 July 2001 | 1 March 2002 |
| ARNOLD, James Matthew | Director | 1 October 2018 | 31 July 2026 |
| BANCROFT, Alan Tom | Director | 2 April 2002 | 1 July 2008 |
| BRYANT, Andrew Leigh | Director | 30 April 2002 | 31 July 2005 |
| COOK, Michael Warwick | Director | 31 July 2005 | 9 May 2014 |
| COURT, Andrew Philip Alden | Director | 4 March 2009 | 3 July 2014 |
| DAVIES, Margaret Mary | Director | 1 November 2021 | 30 April 2024 |
| FELD, Markus | Director | 9 May 2014 | 14 April 2016 |
| GILBERT, Paul David | Director | 1 July 2008 | 4 March 2009 |
| GRIFFITHS, Ruth | Director | 2 April 2002 | 31 July 2005 |
| HOLLISTER, Kathleen | Director | 2 April 2002 | 31 July 2005 |
| HOWE, Christopher John | Director | 22 September 2004 | 31 July 2005 |
| KELLY, Margaret Anne | Director | 17 September 2002 | 14 April 2005 |
| LEAMON, Wayne Anthony | Director | 31 July 2005 | 19 November 2007 |
| LUCKEY, Nathan Andrew | Director | 19 June 2013 | 9 May 2014 |
| MASTERS, Pam Mary | Director | 1 March 2002 | 31 December 2010 |
| NYLUND, Steve Ricard Sina | Director | 27 June 2017 | 31 December 2022 |
| ODEVALL, Bengt Edward | Director | 1 October 2018 | 31 March 2023 |
| PATRIZIO, William John | Director | 19 January 2009 | 30 September 2012 |
| PERUSAT, Marc Michel | Director | 21 November 2007 | 22 March 2013 |
Show all 30 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHILLIPS, Peter Andrew Jestyn | Director | 16 February 2005 | 31 July 2005 |
| PINK, John Daniel | Director | 2 April 2002 | 31 July 2005 |
| SAUER, Thorsten | Director | 9 May 2014 | 27 June 2017 |
| TILLIEUX, Patrick | Director | 25 October 2012 | 9 May 2014 |
| DWS DIRECTORS LIMITED | Corporate nominee director | 23 July 2001 | 1 March 2002 |
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.
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