Allied Film Makers Limited

Company 00638294 Active

Connected board network

The connection graph needs a free account.

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.

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.

directors on the board

9.5y median 9.5y

average tenure

12.3y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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.

Arts and leisure 1Dormant 1Finance 1Tech and media 1Transport 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Belarus Free Theatre 1 shared director
Thorough Events (Holdings) LTD 1 shared director
V Management LTD 1 shared director
Attenborough Productions Limited 1 shared director
Everrati Group Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00638294
Status	Active
Type	Private Limited Company
Incorporated	30/09/1959
Address	GALLA HOUSE 695 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 0BT
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

59131 - Motion picture distribution activities

Ownership - persons with significant control (9)

Mrs Nanette Forbes British
ownership of shares 25-50% voting rights 25-50%
Attenborough Securities Limited ceased 2019
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors significant influence or control
Mr Graham Clempson ceased 2019 British
significant influence or control
(Estate of) Richard Samuel Attenborough ceased 2020 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors significant influence or control
(Estate of) Bryan Forbes ceased 2016 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors significant influence or control
Estate of Richard Samuel Attenborough (Deceased) ceased 2019
ownership of shares 25-50% voting rights 25-50% voting rights 25-50% as trust right to appoint and remove directors
Estate of Bryan Forbes (Deceased) ceased 2019
ownership of shares 25-50% as trust voting rights 25-50% as trust right to appoint and remove directors
Mr Michael John Attenborough ceased 2019 British
ownership of shares 25-50% voting rights 25-50%
Mrs Charlotte Sinclair ceased 2019 British
ownership of shares 25-50% voting rights 25-50%

Officers (4)

Michael John Attenborough Director · appointed 2019
Graham Clempson Director · appointed 2014

Show 2 former officers

Bryan Forbes Secretary · resigned 2013
Attenborough, Richard Samuel, (Estate of) Director · resigned 2014

Directors and officers on the Companies House record, current and former.

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