The Governance RegisterEdition 2026 · Compiled 12th July 2026

Rafford Films Limited

Company 01798707 Active

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Board DNA

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

2
directors on the board
12.4y median 12.4y
average tenure
12.4y
longest tenure
1
directors past 6 years
1 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Arts and leisure 1Dormant 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.

Related organisations

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

Company details

Number01798707
StatusActive
TypePrivate Limited Company
Incorporated09/03/1984
AddressC/O AZR LIMITED CATALYST HOUSE, 720 CENTENNIAL COURT CENTENNIAL PARK, ELSTREE, HERFORDSHIRE, WD6 3SY
Accounts next due31/03/2027
Accounts last made up30/06/2025

Industry (SIC)

90030 - Artistic creation

Ownership - persons with significant control (1)

  • Mr Allan George Shiach British
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (5)

  • Shiach, Kathleen Beaumont Director · appointed 2014
  • Shiach, Luke Allan Secretary · appointed 1996
  • Shiach, Allan George Director
  • Shiach, Dominic Former Secretary · appointed 1993 · resigned 1993
  • Shiach, Dominic Leslie Former Director · resigned 2022

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

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