Mark I Productions Limited
Company 01303397 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Jacqueline M Roland Director · appointed 2015
- Janet Elizabeth Clemens Director · appointed 2015
- Sarah Whelan Director · appointed 2019
Directors past 6 years
- Jacqueline M Roland Director · appointed 2015
- Janet Elizabeth Clemens Director · appointed 2015
- Sarah Whelan Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Jacqueline M Roland Director · appointed 2015
Portfolio (2)
- Janet Elizabeth Clemens Director · appointed 2015
- Sarah Whelan Director · appointed 2019
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Avengers (Film & T.V.) Enterprises Limited(the) 2 shared directors
- Mark II Productions Limited 2 shared directors
Connected through a shared director
- Laurie Johnson Music Publishers Limited 1 shared director
- BIG RED DOG Films Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01303397 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/03/1977 |
| Address | 6TH FLOOR, MANFIELD HOUSE,, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (2) 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.
- Janet Elizabeth Clemens
25-50% shares · notified 2016-04-06 - Jacqueline M Roland
25-50% shares · notified 2016-04-06
Officers (5)
- Sarah Whelan Director · appointed 2019
- Jacqueline M Roland Director · appointed 2015
- Janet Elizabeth Clemens Director · appointed 2015
Show 2 former officers
- Lawrence Reginald Ward Johnson Secretary · resigned 2024
- Brian Horace Clemens Director · resigned 2015
Directors and officers on the Companies House record, current and former.
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