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Films of Record Limited

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

Network

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

Who leads it

Previous officers 17

  1. Will Sawyer 2018-2025 Director View profile
  2. David James Galan 2016-2019 Director View profile
  3. Andrew Duncan Mckerlie 2008-2023 Director View profile
  4. Anthony Allen 2008-2012 Director View profile
  5. Fiona Margaret Stourton 2008-2019 Director View profile
  6. Nick Poyntz 2008-2009 Director View profile
  7. Sarah Ann Thane 2005-2008 Director View profile
  8. Jane Margaret Bevan 2005-2010 Director View profile
  9. David Leonard Prais 2001-2008 Director View profile
  10. Bergemann, Heidi Anne, Ms. 2001-2008 Director View profile
  11. David Thomas Burke 2001-2005 Director View profile
  12. Michael Hodges 1991-2000 Director View profile
  13. Roger Arthur Graef 2015 Director View profile
  14. Iain Bruce 1996 Director View profile
  15. David James Galan 2016-2019 Secretary View profile
  16. Nitil Patel 2008-2016 Secretary View profile
  17. Dr Susan Mary Richards 2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/09/1979

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. Films of Record Limited is controlled by Zinc Media Group PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Zinc Media Group PLC is controlled by Herald Investment Trust PLC
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Herald Investment Trust PLC.

14 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.

2 directors on the board

3.9y median 3.9y
average tenure
7.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Left in the last 12 months

  • Will Sawyer Director · appointed 2018 · resigned 2025

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 17Business services 4Dormant 2Professional services 2Education 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
01446899
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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