LE Carre Productions
Company 00819152 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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.
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- The Night Manager Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00819152 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 11/09/1964 |
| Address | C/O TC CITROEN WELLS LIMITED, 5TH FLOOR, 3 DORSET RISE, LONDON, EC4Y 8EN |
| Accounts next due | - |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- John Le Carre Limited (Formally Viereck Limited)
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - ceased
Officers (9)
- Cornwell, Clare Elisabeth Director · appointed 2024
- Bennett, Matthew Christopher Director · appointed 2022
- Cornwell, Stephen Mark Director · appointed 2006
- Cornwell, Simon Anthony Vivian Director · appointed 2006
- Cornwell, Nicholas Robert Director · appointed 2006
- Phillips, Victoria Rachel Former Secretary · appointed 2013 · resigned 2022
- Cornwell, Timothy David Former Director · appointed 2006 · resigned 2022
- Cornwell, Valerie Jane Former Secretary · resigned 2021
- Cornwell, David John Moore Former Director · resigned 2020
Directors and officers on the Companies House record, current and former.
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