Pathfinder Films Limited
Company 01690501 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.
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
- A single director - no second pair of eyes on any decision
- Appointment dates missing for much of the board
Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Specialtours Limited 1 shared director
- The Ultimate Travel Company Limited 1 shared director
- Ultimate Travel Holdings Limited 1 shared director
- Bridge and Wickers World of Travel Limited 1 shared director
- NMR Properties Limited 1 shared director
- Seyexclusive Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01690501 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/01/1983 |
| Address | LEVEL 5A MAPLE HOUSE, 149 TOTTENHAM COURT ROAD, LONDON, W1T 7NF |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Philip John Berkeley Cayford British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (4)
- Philip John Berkeley Cayford Secretary · appointed 2000
- Nicholas Robin Van Gruisen Director
Show 2 former officers
- David John Gilbert Secretary · resigned 2000
- Berkeley Denis Cayford Director · resigned 2010
Directors and officers on the Companies House record, current and former.
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