Brabourne Films Limited
Company 00570115 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.
2 directors on the board
- Kelly Louise Doreen Knatchbull Director · appointed 2017
- Knatchbull, Michael John, the Honourable Director · appointed 2005
Directors past 6 years
- Kelly Louise Doreen Knatchbull Director · appointed 2017
- Knatchbull, Michael John, the Honourable Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Kelly Louise Doreen Knatchbull Director · appointed 2017
- Knatchbull, Michael John, the Honourable Director · appointed 2005
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.
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
- Kenilworth Film Productions Limited 2 shared directors
- G.W. Films Limited 2 shared directors
- Mersham Productions Limited 2 shared directors
- Hatch Park LLP 2 shared directors
Connected through a shared director
- Sayle Screen Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00570115 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/08/1956 |
| Address | UNIT 4A DENNE HILL BUSINESS CENTRE, WOMENSWOLD, CANTERBURY, KENT, CT4 6HD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- The Honourable Michael-John Ulick Knatchbull British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - The Right Honorable Countess Patricia Edwina Victoria Mountbatten of Burma ceased 2017 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- Bryony Heaven Secretary · appointed 2024
- Kelly Louise Doreen Knatchbull Director · appointed 2017
- Knatchbull, Michael John, the Honourable Director · appointed 2005
Show 5 former officers
- Steven Brian Ford Secretary · appointed 2017 · resigned 2024
- John Bernard Moss Secretary · appointed 1994 · resigned 2017
- The Lord Brabourne Corporate-director · resigned 2005
- Mountbatten of Burma, Patriciaedwina Victoria, the Rt Hon Countess Director · resigned 2017
- Nicholas Roger Flood Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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