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Company

Tyburn Film Productions Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Tyburn Film Productions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Charles John Golder 2014-2025 Director View profile
  2. Bernard John Thomas 2010-2024 Director View profile
  3. Anthony Palladino 1996-2012 Director View profile
  4. Joseph Edward Bollom 1995-2008 Director View profile
  5. Christopher John Moore 1994-1996 Director View profile
  6. Derek Ronald Lapham 1994-2009 Director View profile
  7. Peter Edward Rogers 1992-1993 Director View profile
  8. Brett Andrew Vautier 1992-1993 Secretary View profile
  9. Gillian Garrow 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/03/1971

Ownership

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.

Group

  1. Tyburn Film Productions Limited is controlled by John Gore Libraries Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-09-10 · source: Companies House PSC register

Ultimately controlled by John Gore Libraries Limited.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£1,810,436
Total assets
£3,320,462
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

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.

3 directors on the board

18.2y median 21.2y
average tenure
32.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 26Property 5Professional services 4Arts and leisure 3Hospitality 2Construction 1Dormant 1Other services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01004317
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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