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Company

Five and Nine Productions Limited

Five and Nine Productions Limited is an active UK company (number 01530824), incorporated 1980, with 1 current director, Donald Whyte Macleary. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 4

  1. Trevor Swithin Bentham 2025 Director View profile
  2. Frances M Cook 2003-2010 Secretary View profile
  3. Carole Kennedy 2001-2003 Secretary View profile
  4. Nigel Hawthorne 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/11/1980

Ownership

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.

Group

  1. Five and Nine Productions Limited is controlled by Donald Whyte Macleary
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-05-11 · source: Companies House PSC register

Ultimately controlled by Donald Whyte Macleary.

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.

Financials

Net assets
£245,523
Total assets
£252,612
Cash
£83,869
Employees
1
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
01530824
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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