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Company · London

Computer Film Holdings Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Computer Film Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Sharon Margaret Reed 1997-2016 Director View profile
  2. Michael Richard Glynn 1996-1998 Director View profile
  3. Peter Stothart 1996-1998 Director View profile
  4. Wolfgang Reinhart Lempp 1995-2000 Director View profile
  5. Kenneth Richard Cowley 1994-1995 Director View profile
  6. Kent Houston 2000 Director View profile
  7. Michael Robert Boudry 2000 Director View profile
  8. Neil Andrew Harris 2000 Director View profile
  9. Sally Elizabeth Easton 2005-2006 Secretary View profile
  10. Joanna Kemp 2000-2005 Secretary View profile
  11. City Group PLC 1997-2000 Corporate-secretary View profile
  12. Michael Ross Harris 1994-2000 Secretary View profile
  13. Tabor Secretaries Limited 1994 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
20/03/1985
Registered office
London

Ownership

Owned by (1) 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.

  • Guidedraw Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Computer Film Holdings Limited is controlled by Guidedraw Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Guidedraw Limited is controlled by Infinity Bidco Limited
    Evidence
    active 75-100% shares · notified 2020-12-03 · source: Companies House PSC register
  3. Infinity Bidco Limited is controlled by Infinity Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-04 · source: Companies House PSC register
  4. Infinity Topco Limited is controlled by Hugues Bernard Charles Lepic
    Evidence
    ceased 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2020-10-02, ceased 2020-11-04 · source: Companies House PSC register

Ultimately controlled by Hugues Bernard Charles Lepic.

20 other companies in this group

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
£696,546
Total assets
£696,546
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

2 directors on the board

24.5y median 24.5y
average tenure
29y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
left in the last 12 months

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.

Tech and media 9Education 2Finance 1Professional 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
01897432
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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