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News Corp Investments Uk & Ireland

01437199

active
private unlimited
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 London Bridge Street, London, SE1 9GF
Incorporated 13/07/1979

Previously known as

Newscorp Investments · until 25/06/2013
Jansep Investments Limited · until 25/04/1983
Alnery No. 7 Limited · until 31/12/1980

Compliance

Last accounts

29/06/2025

full

Accounts

Up to date

Confirmation statement

Last: 03/08/2026

Due 17/08/2027

On track

Industry

70100
Activities of head offices

Officers

Mrs Rebekah Mary Brooks

director · Since 04/12/2015

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 58

Also on 6 other boards

Ms Emma Caroline Humphreys

director · Since 25/07/2022

CHIEF FINANCIAL OFFICER, NEWS UK

BRITISH · UNITED KINGDOM · Age 50

Also on 56 other boards

Rebekah Mary Brooks

director · Since 04/12/2015

British · United Kingdom · Age 58

Emma Caroline Humphreys

director · Since 25/07/2022

British · United Kingdom · Age 50

Former

Richard Allen Sarazen

director · Resigned 29/12/1993

Gerald Bowman Hood

director · Resigned 22/07/1994

Gerald Bowman Hood

secretary · Resigned 22/07/1994

Stephen Thomas Barraclough

director · Resigned 03/01/1995

August Antonius Fischer

director · Resigned 15/03/1995

Douglas Ronald Flynn

director · Resigned 27/06/1996

Edward Davies Pickering

director · Resigned 20/01/1999

Peter Walter Stehrenberger

director · Resigned 31/10/2001

Peter Walter Stehrenberger

secretary · Resigned 31/10/2001

Richard Martin Linford

director · Resigned 30/01/2006

Carol Ann Fairweather

director · Resigned 28/02/2006

Leslie Frank Hinton

director · Resigned 21/01/2008

Stephen Frank Hutson

director · Resigned 20/03/2008

Stephen Wayne Daintith

director · Resigned 23/05/2008

Mark Andrew Williams

director · Resigned 16/12/2008

Clive Alexander Milner

director · Resigned 31/12/2010

Rebekah Mary Brooks

director · Resigned 08/08/2011

Michael Charles Gill

director · Resigned 13/09/2011

James Rupert Murdoch

director · Resigned 01/03/2012

Carla Stone

secretary · Resigned 02/04/2012

Keith Rupert Murdoch

director · Resigned 20/07/2012

Susan Lee Panuccio

director · Resigned 26/09/2012

Thomas Mockridge

director · Resigned 31/12/2012

Michael William Darcey

director · Resigned 14/09/2015

Christopher Charles Stoddart Longcroft

director · Resigned 25/07/2022

Michael Charles Gill

director · Resigned 22/07/2024

Persons with Significant Control

News Corporation

75–100% shares
75–100% votes
Appoint directors

The Corporation Trust Company, Corporation Trust Center, Wilmington, 19801

Reg: 46-2950970 · Delaware · Corporation

Notified 06/04/2016

Change History

statusactive
2026-08-13

Active

typeprivate-unlimited
2026-08-13

Private Unlimited Company

address line11 London Bridge Street
2026-08-13

1 LONDON BRIDGE STREET

post townLondon
2026-08-13

LONDON

officer appointedBROOKS, Rebekah Mary
2026-08-13
officer appointedHUMPHREYS, Emma Caroline
2026-08-13