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Company

Euston Films Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Euston Films Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Christian James Vesper 2024–2025 Director View profile
  2. Christopher Robert Pirnie 2022–2023 Director View profile
  3. David William Oldfield 2016–2024 Director View profile
  4. John Gearing 2012–2013 Director View profile
  5. Robert Raymond Grant 2007–2016 Director View profile
  6. Alexander James Hill 2005–2007 Director View profile
  7. Peter Malcolm Brown 2003–2005 Director View profile
  8. Clive Michael Goss 2001–2003 Director View profile
  9. Sarah Frances Hamilton Tingay 2001–2014 Director View profile
  10. Ian Ryder Marchant Ousey 1997–2001 Director View profile
  11. Nicholas Wayne Humby 1993–2000 Director View profile
  12. Derek Roy Hunt 1993 Director View profile
  13. The Lord Brabourne 1995 Corporate-director View profile
  14. Lloyd George Shirley 2000 Director View profile
  15. Michael John Phillips 1996 Director View profile
  16. Robert John Hambley 1994 Director View profile
  17. David Keith Elstein 1993 Director View profile
  18. Tracey Jane Spevack 2016–2017 Secretary View profile
  19. Jacqueline Frances Moreton 2016–2016 Secretary View profile
  20. Carolyn Ann Gibson 2016–2016 Secretary View profile
  21. Helen Linda Farnaby 1998–2016 Secretary View profile
  22. Sandra Gowin 1993–1998 Secretary View profile
  23. Linda Frances Coe 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/03/1971

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. Euston Films Limited is controlled by Fremantlemedia Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Fremantlemedia Group Limited.

32 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.

Board analysis for researchers

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.

2 directors on the board

7.5y median 7.5y
average tenure
13y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Dormant 9Business services 1Professional services 1Tech and media 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.

Sources

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

Record details
Company number
01005255
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data