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Company · London

Paddington and Company Limited

Other service activities n.e.c.

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

Network

The large node is Paddington and Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Alexander Douglas Hamilton 2022-2024 Director View profile
  2. Katheryn Needham 2022-2024 Director View profile
  3. Sophie Kopaczynski 2018-2022 Director View profile
  4. Simon John Gillham 2017-2022 Director View profile
  5. Lucien Raymond Andre Boyer 2017-2018 Director View profile
  6. James Forde 2016-2017 Director View profile
  7. Rodolphe Buet 2016-2017 Director View profile
  8. Harrison Louis Jankel 2014-2016 Director View profile
  9. India Alexandra Jankel 2014-2016 Director View profile
  10. Robyn Tara Jankel 2014-2016 Director View profile
  11. Anthony Louis Harry Jankel 1994-2016 Director View profile
  12. Karen Mary Jankel 2016 Director View profile
  13. Jenifer Lilian Jones 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other service activities n.e.c.
Incorporated
31/07/1973
Registered office
London

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. Paddington and Company Limited is controlled by Studiocanal Kids & Family Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-17 · source: Companies House PSC register

Ultimately controlled by Studiocanal Kids & Family Limited.

3 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

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

13y median 2.5y
average tenure
34.4y
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.

Other services 10Tech and media 8Arts and leisure 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
01125775
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th 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