Actors File Limited(the)

Company 01775878 Active

Connected board network

The connection graph needs a free account.

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

0.8y median 0.8y

average tenure

0.8y

longest tenure

directors past 6 years

0 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 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

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

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

Related organisations

Portrait House Limited 1 shared director

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

Company details

Number	01775878
Status	Active
Type	Private Limited Company
Incorporated	06/12/1983
Address	UNIT 5, BAY 2, 11 MOWLL STREET, LONDON, SW9 6BG
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

90010 - Performing arts

Ownership - persons with significant control (1)

Officers (32)

Johnson, Andie Farina Morgan Director · appointed 2025
Russell, Harry Secretary · appointed 2025
Cracknell, Charlotte Former Secretary · appointed 2020 · resigned 2024
Clowser, Joseph Former Director · appointed 2020 · resigned 2025
Tantrum, Michael Joseph Former Secretary · appointed 2017 · resigned 2020
Plummer, Isabel Cecelia Former Director · appointed 2015 · resigned 2017
Scott Plummer, Isabel Cecilia Former Director · appointed 2015 · resigned 2017
Davies, Antonia Former Secretary · appointed 2015 · resigned 2017
Barford, Helen Clare Former Director · appointed 2014 · resigned 2015
Marshall, James Richard Former Director · appointed 2014 · resigned 2025
Corbett, Camilla Louise Former Secretary · appointed 2010 · resigned 2015
Burnip, Richard John Former Director · appointed 2007 · resigned 2007
Bennett, Jeremy Richard Former Director · appointed 2007 · resigned 2020
Johnson, Natasha Adrienne Former Secretary · appointed 2004 · resigned 2010
Cave, Suzanne Former Secretary · appointed 2001 · resigned 2004
Rafiq, Zarina Former Secretary · appointed 1999 · resigned 2001
Axford, Diane Marie Former Secretary · appointed 1995 · resigned 1996
Palmer, Anna Former Director · appointed 1994 · resigned 1996
Pegg, Mark Christopher Former Secretary · appointed 1993 · resigned 1995
Cherry, Richard Peter Laurence Former Secretary · appointed 1993 · resigned 1999
Seed, Caroline Former Director · resigned 1999
LEY, Stephen Former Director · resigned 2018
Evans, Lawrence Former Secretary · resigned 1993
Rooks, Angela Former Director · resigned 2006
Moore, Vivienne Deborah Former Director · resigned 2014
Nash, Jane Former Director · resigned 1992
Potter, Gareth Former Director · resigned 1994
Glancy, Peter Former Director · resigned 2009
Charlesworth, Stacey Margaret Former Director · resigned 1992
Loughnan, Michael Former Director · resigned 1997
COX, Laura Former Director · resigned 1991
Phillips-Lane, Joanna Former Director · resigned 2001

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

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