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Company

Melrose Film Productions Limited

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

Network

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

Who leads it

Previous officers 22

  1. Richard Alan Lloyd Morgans 2007-2013 Director View profile
  2. Richard Howard Gerlach 2000-2003 Director View profile
  3. John Gavin Lowe 1999-2001 Director View profile
  4. Richard Brian Williams 1999-2001 Director View profile
  5. Garnet James Hinds 1999-2001 Director View profile
  6. John Leslie Christmas 1997-1999 Director View profile
  7. Richard Charles Dutton Harman 1997-1999 Director View profile
  8. Margaret Tree 1997-1999 Director View profile
  9. Christina Eileen Tietjen 1997-1998 Director View profile
  10. Pamela Ann Lawrenson 1996-1997 Director View profile
  11. Charles Campbell Leathes Prior 1992-1997 Director View profile
  12. Richard Ralph Price 1997 Director View profile
  13. Richard Young Roxburgh 1996 Director View profile
  14. Sara Bond 2009-2021 Secretary View profile
  15. Julie Griffiths Jones 2007-2009 Secretary View profile
  16. Moorcrofts LLP 2006-2007 Corporate-secretary View profile
  17. Richard Gilbert 2003-2004 Secretary View profile
  18. Manjeet Khaira 2003-2003 Secretary View profile
  19. Anthony John Barritt 1999-2003 Secretary View profile
  20. Thomas Turner Parkinson 1997-2000 Secretary View profile
  21. Lynn Angharad Chandler 1994-1997 Secretary View profile
  22. Hilary Kathryn Grantham 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/11/1977

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. Melrose Film Productions Limited is controlled by Learning Pack Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01 · source: Companies House PSC register
  2. Learning Pack Limited is controlled by Video Arts Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01 · source: Companies House PSC register
  3. Video Arts Group Limited is controlled by Tinopolis Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-06-01 · source: Companies House PSC register
  4. Tinopolis Limited is controlled by RED Dragon Acquisitions II Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-03-12 · source: Companies House PSC register
  5. RED Dragon Acquisitions II Limited is controlled by RED Dragon Acquisitions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-01 · source: Companies House PSC register
  6. RED Dragon Acquisitions Limited is controlled by Tinopolis Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-24 · source: Companies House PSC register
  7. Tinopolis Group Limited is controlled by Owen Griffith Ronald Jones
    Evidence
    active 25-50% shares · notified 2020-11-23 · source: Companies House PSC register

Ultimately controlled by Owen Griffith Ronald Jones.

71 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

20.4y median 19.2y
average tenure
22.9y
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 111Finance 2Professional services 2Arts and leisure 1Dormant 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
01337265
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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