P.W. Productions Limited

Company 01770702 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

9.1y median 10.4y

average tenure

14.5y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Arts and leisure 12Property 2Tech and media 2

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
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Related organisations

Battersea Arts Centre 1 shared director
Value Retail Management (Bicester Village) Limited 1 shared director
Value Retail Management Limited 1 shared director
Alkhamware Limited 1 shared director
ST. Martin's Publishing LTD 1 shared director
Greenfields Gillie Associates LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01770702
Status	Active
Type	Private Limited Company
Incorporated	17/11/1983
Address	49 SOUTH MOLTON STREET, LONDON, W1K 5LH
Accounts next due	30/07/2026
Accounts last made up	31/10/2024

Industry (SIC)

90030 - Artistic creation

Ownership - persons with significant control (2)

Mr Iain Baxter Gillie British
ownership of shares 50-75%
Mr Peter Stafford Wilson ceased British
ownership of shares 50-75% voting rights 50-75%

Officers (12)

Woodhead, Robin George Director · appointed 2025
Gillie, Iain Baxter Director · appointed 2019
Cabot, Christopher Laurent Director · appointed 2012
Birkbeck, Garlinda Jane Director · appointed 2012
Thomas, Robert Charles Former Secretary · appointed 1997 · resigned 2018
Bulfield, Robert William Former Director · resigned 1994
Wilson, Peter Stafford Former Director · resigned 2023
Wilson, Patricia Clare Former Secretary · resigned 1992
Mander, Michael Graham Former Director · resigned 2020
Stark, Karin Former Secretary · resigned 1997
Glover, Julian Wyatt Former Director · resigned 1992
Empson, Andrew Leigh Former Director · resigned 2000

Directors and officers on the Companies House record, current and former.

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