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Company · London

The Framestore Limited

Television programme production activities

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

Network

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

Who leads it

Previous officers 15

  1. John Kingman 2004-2006 Director View profile
  2. John Litting Spearman 2001-2016 Director View profile
  3. Martha Greene 2000-2000 Director View profile
  4. Alastair Robert Christopher Barclay 2000-2000 Director View profile
  5. Steven Lewis 1998-2000 Director View profile
  6. Richard Ian Glynn 1998-2000 Director View profile
  7. Elivs Baptiste 1996-1996 Director View profile
  8. Anthony Michael Milne 1995-2016 Director View profile
  9. Christopher John Parker 1993-1998 Director View profile
  10. John Paul Docherty 1992 Director View profile
  11. Adam Roy Whittaker 2000 Director View profile
  12. Sally Elizabeth Easton 2005-2006 Secretary View profile
  13. Joanna Kemp 2000-2005 Secretary View profile
  14. City Group PLC 1998-2000 Corporate-secretary View profile
  15. Sharon Margaret Reed 2016 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Television programme production activities; Motion picture, video and television programme post-production activities
Incorporated
17/12/1985
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. The Framestore 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.

Grants received

2 grants · £479,788 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £479,788 (2 grants)

Most recent

  • Department for Business, Energy and Industrial Strategy £250,0002021-05-01
  • Department for Business, Energy and Industrial Strategy £229,7882019-04-01
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.

4 directors on the board

26.3y median 26.3y
average tenure
32.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 7Professional services 3Education 2Finance 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
01972029
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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