Pinewood Studios Limited
Company 00392619 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
8.2y median 7y
average tenure
14.8y
longest tenure
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
0
also govern a charity
0
left in the last 12 months
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.
Tech and media 13Property 6Business services 3Professional services 3Finance 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Shepperton Studios Limited 3 shared directors
- Pinewood Group Limited 3 shared directors
- Pinewood PSB Limited 3 shared directors
- Pinewood Shepperton Facilities Limited 3 shared directors
- PSL Consulting Limited 3 shared directors
- Pinewood South Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00392619 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/01/1945 |
| Address | PINEWOOD STUDIOS, PINEWOOD ROAD, IVER, BUCKINGHAMSHIRE, SL0 0NH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
59111 - Motion picture production activities
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
Officers (29)
- David Macpherson Conway Director · appointed 2023
- Leonie Dorrington-Ward Secretary · appointed 2019
- Barbara Daphne Inskip Director · appointed 2019
- Andrew Mark Smith Director · appointed 2011
Show 25 former officers
- James Howard Rider Director · appointed 2018 · resigned 2019
- Bridget Sheldon-Hill Secretary · appointed 2017 · resigned 2019
- Paul William Martin Golding Director · appointed 2017 · resigned 2023
- Luis Moner Parra Director · appointed 2017 · resigned 2023
- Christopher John Naisby Director · appointed 2012 · resigned 2019
- Andrew Mark Smith Secretary · appointed 2010 · resigned 2017
- Nicholas David James Smith Director · appointed 2009 · resigned 2017
- Richardson, David Matthew, Mr. Secretary · appointed 2008 · resigned 2010
- Paul Baker Director · appointed 2008 · resigned 2010
- David Robert Godfrey Director · appointed 2006 · resigned 2011
- David Alexander Wight Director · appointed 2006 · resigned 2018
- Nigel Ellis Wolfin Director · appointed 2004 · resigned 2008
- Patrick Francis Garner Director · appointed 2004 · resigned 2012
- Martin Paul Wainwright Secretary · appointed 2001 · resigned 2004
- Ivan Patrick Dunleavy Director · appointed 2000 · resigned 2017
- Michael Ian Grade Director · appointed 2000 · resigned 2006
- Simon Andrew Watkins Secretary · appointed 1999 · resigned 2000
- Charlotte Adams Secretary · appointed 1999 · resigned 1999
- Fiona Margaret De Miguel Secretary · appointed 1998 · resigned 1999
- Trevor Chalmers Secretary · appointed 1997 · resigned 2000
- Philip Alan Clement Director · appointed 1996 · resigned 2000
- Stephen Richard Jaggs Director · appointed 1992 · resigned 2005
- Cyril Raymond Howard Director · resigned 1992
- Robin John Busby Director · resigned 2005
- James Daly Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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