Company · Iver
Pinewood Studios Limited
Motion picture production activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 25
- James Howard Rider 2018-2019 View profile
- Paul William Martin Golding 2017-2023 View profile
- Luis Moner Parra 2017-2023 View profile
- Christopher John Naisby 2012-2019 View profile
- Nicholas David James Smith 2009-2017 View profile
- Paul Baker 2008-2010 View profile
- David Robert Godfrey 2006-2011 View profile
- David Alexander Wight 2006-2018 View profile
- Nigel Ellis Wolfin 2004-2008 View profile
- Patrick Francis Garner 2004-2012 View profile
- Ivan Patrick Dunleavy 2000-2017 View profile
- Michael Ian Grade 2000-2006 View profile
- Philip Alan Clement 1996-2000 View profile
- Stephen Richard Jaggs 1992-2005 View profile
- Cyril Raymond Howard 1992 View profile
- Robin John Busby 2005 View profile
- James Daly 1996 View profile
- Bridget Sheldon-Hill 2017-2019 View profile
- Andrew Mark Smith 2010-2017 View profile
- David Matthew Richardson 2008-2010 View profile
- Martin Paul Wainwright 2001-2004 View profile
- Simon Andrew Watkins 1999-2000 View profile
- Charlotte Adams 1999-1999 View profile
- Fiona Margaret De Miguel 1998-1999 View profile
- Trevor Chalmers 1997-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Motion picture production activities
- Incorporated
- 18/01/1945
- Registered office
- Iver
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Pinewood-Shepperton Studios Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Pinewood Studios Limited
is controlled by Pinewood-Shepperton Studios Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Pinewood-Shepperton Studios Limited
is controlled by Pinewood Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Pinewood Group Limited
is controlled by Picture Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-05 · source: Companies House PSC register
Ultimately controlled by Picture Holdco Limited.
24 other companies in this group
- Pinewood Film Advisors (W) Limited
- Pinewood Film Advisors Limited
- Baltray NO. 2 Limited
- Pinewood Malaysia Limited
- Teddington Studios Limited
- Pinewood Shepperton Facilities Limited
- PSL Consulting Limited
- Pinewood Finco PLC
- Pinewood PSB Limited
- Baltray NO. 1 Limited
- Pinewood-Shepperton Studios Limited
- Pinewood Group Limited
- PSL Development Limited
- 08863162
- Pinewood Atlanta Limited
- Shepperton Studios (General Partner) Limited
- Pinewood Dominican Republic Limited
- Pinewood Films Limited
- Shepperton Studios Limited
- Pinewood South Limited
- Pinewood Media Development Limited
- Pinewood China Limited
- Shepperton Management Limited
- Picture Holdco Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Andrew Mark Smith Director · appointed 2011
- David Macpherson Conway Director · appointed 2023
- Barbara Daphne Inskip Director · appointed 2019
Directors past 6 years
- Andrew Mark Smith Director · appointed 2011
- Barbara Daphne Inskip Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Andrew Mark Smith Director · appointed 2011
- David Macpherson Conway Director · appointed 2023
- Barbara Daphne Inskip Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00392619
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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