David Paradine Productions Limited
Company 00879501 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- David Paradine Limited 4 shared directors
- Tele-Circuit Limited 2 shared directors
- Glebe Music Company Limited 2 shared directors
- David Frost Enterprises Limited 2 shared directors
- Discovery Productions Limited 2 shared directors
- D.F. (Overseas) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00879501 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/05/1966 |
| Address | 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- David Paradine Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- Michael Samuel Rosenberg Director · appointed 2017
- George Frost Director · appointed 2015
- Frost, Carina Mary Ann Gabrielle, Lady Director · appointed 2015
- Wilfred Paradine Frost Director · appointed 2014
Show 4 former officers
- Richard Lasowski Secretary · appointed 2004 · resigned 2014
- Herbert Charles George Brightwell Director · resigned 2000
- Derek Woolhouse Secretary · resigned 2004
- Frost, David Paradine, Sir Director · resigned 2013
Directors and officers on the Companies House record, current and former.
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