Profile Productions Limited
Company 01977923 Active
Connected board network
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Douglas D. Wright (Exhibitions) Limited 1 shared director
- Farnham REP Limited 1 shared director
- Elcock Events Limited 1 shared director
- Thame Partnership Academy Trust 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01977923 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/01/1986 |
| Address | 27 MORTIMER STREET, LONDON, W1T 3BL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Paul Andrew Elbourn British
ownership of shares 25-50% voting rights 25-50% - Ms Susan Elcock British
ownership of shares 25-50% voting rights 25-50% - Joanna Claire Whitfield ceased 2020 British
ownership of shares 25-50% voting rights 25-50% - Mr Simon Hector Clive Whitfield ceased 2020 British
ownership of shares 25-50% voting rights 25-50%
Officers (5)
- Paul Andrew Elbourn Director · appointed 2008
- Susan Elcock Director · appointed 1995
- Simon Hector Clive Whitfield Director
Show 2 former officers
- Clive Ronald Whitfield Secretary · resigned 2009
- Joanna Claire Whitfield Director · resigned 2020
Directors and officers on the Companies House record, current and former.
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