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TIMES INTERNET (UK) LTD
Company number 06042306 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
TIMES INTERNET (UK) LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in TIMES INTERNET (UK) LTD's structure. 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
- 06042306
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 5 January 2007
- Registered office
- Middx
- Country of origin
- United Kingdom
- Business
- Television programme distribution activities
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
TIMES INTERNET (UK) LTD's ownership
- Its latest confirmation statement with a shareholder list (16 September 2025) lists 3 shareholders: 1 company and 2 other shareholders, such as people.
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 TIMES INTERNET (UK) LTD
TIMES INTERNET (UK) LTD'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 (3)
Layer 1
Shareholders of TIMES INTERNET (UK) LTD · statement of 16 September 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| SPORTA TECHNOLOGIES PRIVATE LIMITED | 24% | 3,908 | CONVERTIBLE CUMULATIVE PREFERENCE / ORDINARY |
| FOURTH ESTATE LIMITED Company 01766131 | 8.44% | 1,375 | ORDINARY |
People with significant control · 0 current
Who controls TIMES INTERNET (UK) LTD
TIMES INTERNET (UK) LTD's people with significant control as registered at Companies House on 12 November 2026: 0 current and 5 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (5)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Abhishek Kakkar | Significant influence or control | 1 August 2019 | 17 April 2023 |
| Mr Joy Basu | Significant influence or control | 22 May 2019 | 17 April 2023 |
| Mr Gautam Sinha | Significant influence or control | 22 May 2019 | 1 April 2021 |
| Mrs Swati Surhatia | Significant influence or control | 22 May 2019 | 1 August 2019 |
| Masked · in the company report | — | — | — |
Officers · 2 current
Who runs TIMES INTERNET (UK) LTD
TIMES INTERNET (UK) LTD's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 7 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DINESH, Priya | Director | 29 February 2020 | British | England |
| WARKMAN, Andrew David | Director | 23 July 2026 | British | England |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAI, Upen Roop | Secretary | 5 January 2007 | 8 October 2012 |
| SINHA, Gautam | Secretary | 8 October 2012 | 1 April 2021 |
| FORM 10 SECRETARIES FD LTD | Corporate nominee secretary | 5 January 2007 | 5 January 2007 |
| GAJWANI, Satyan, Mr. | Director | 1 June 2009 | 31 August 2026 |
| VASWANI, Bharat | Director | 23 February 2018 | 29 February 2020 |
| WADHAWAN, Dinesh | Director | 5 January 2007 | 29 May 2009 |
| FORM 10 DIRECTORS FD LTD | Corporate nominee director | 5 January 2007 | 5 January 2007 |
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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