Gullane Entertainment Limited
Company 02120124 Active
Connected board network
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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.
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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.
3 directors on the board
- Prashant Bapna Director · appointed 2020
- Michael Moore Director · appointed 2021
- Najma Alex Godfrey Director · appointed 2018
6.3y median 6y
average tenure
8.5y
longest tenure
Directors past 6 years
- Prashant Bapna Director · appointed 2020
- Najma Alex Godfrey Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Prashant Bapna Director · appointed 2020
- Michael Moore Director · appointed 2021
- Najma Alex Godfrey Director · appointed 2018
0
also govern a charity
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.
Dormant 18Tech and media 18Business services 9Professional services 9Retail and trade 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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Gullane (Thomas) Limited 3 shared directors
- Prism ART & Design Limited 3 shared directors
- Gullane (Productions) Limited 3 shared directors
- HIT Entertainment Limited 3 shared directors
- Rainbow Magic Limited 3 shared directors
- Gullane (Development) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02120124 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/04/1987 |
| Address | 3RD FLOOR THE PORTER BUILDING, 1 BRUNEL WAY, SLOUGH, BERKSHIRE, SL1 1FQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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.
- HIT Entertainment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- HIT Consumer Products Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Magic Railroad Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - HIT Attractions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Prism ART & Design Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gullane (Productions) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (51)
- Michael Moore Director · appointed 2021
- Prashant Bapna Director · appointed 2020
- Najma Alex Godfrey Director · appointed 2018
- Sukhjiwan Kaur Tung Secretary · appointed 2012
Show 47 former officers
- Shari Mulrooney Wollman Director · appointed 2019 · resigned 2021
- Justin Gordon Richardson Director · appointed 2016 · resigned 2017
- Thomas William Lynch Director · appointed 2016 · resigned 2019
- Andrew Neil Unitt Director · appointed 2015 · resigned 2020
- Jean Ann Mckenzie Director · appointed 2015 · resigned 2017
- Todd Olen Piccus Secretary · appointed 2015 · resigned 2024
- Siddharth Mathur Director · appointed 2015 · resigned 2018
- Joel Rotenberg Director · appointed 2013 · resigned 2015
- Brian Joseph Donahue Director · appointed 2013 · resigned 2014
- Geoffrey Hulbert Walker Director · appointed 2012 · resigned 2015
- Christian Thieme Director · appointed 2012 · resigned 2013
- Donald Bruce Aiken Director · appointed 2012 · resigned 2016
- Edward Laurence Catchpole Director · appointed 2012 · resigned 2015
- David Allmark Director · appointed 2012 · resigned 2014
- Paul Fitzsimons Director · appointed 2010 · resigned 2010
- Irina Michaela Hemmers Director · appointed 2010 · resigned 2010
- Sangeeta Desai Director · appointed 2010 · resigned 2012
- Sean Stephen Sullivan Director · appointed 2009 · resigned 2010
- Joseph Pasqualino Salvo Secretary · appointed 2008 · resigned 2015
- Jeffrey Doubleday Dunn Director · appointed 2008 · resigned 2012
- David Pearce Director · appointed 2008 · resigned 2009
- Janet Lesley Rowland Secretary · appointed 2006 · resigned 2008
- Bruce David Steinberg Director · appointed 2005 · resigned 2008
- Katharine Helen Byrne Secretary · appointed 2005 · resigned 2006
- Charles James Burdick Director · appointed 2005 · resigned 2005
- Simon Marshall Pearce Secretary · appointed 2003 · resigned 2005
- Robert Ian Lawes Director · appointed 2002 · resigned 2004
- Charles Jerome Caminada Director · appointed 2002 · resigned 2005
- Nigel Norman Birrell Director · appointed 2002 · resigned 2005
- Thomas, Barbara, Lady Director · appointed 2002 · resigned 2002
- Timothy Walker Ricketts Director · appointed 2001 · resigned 2002
- Adam Francis Mills Director · appointed 2001 · resigned 2002
- Eileen Rosie Gallagher Director · appointed 1998 · resigned 2002
- Charles John Falzon Director · appointed 1997 · resigned 2002
- James Barclay Douglas Director · appointed 1996 · resigned 1996
- Timothy James Hilton Director · appointed 1995 · resigned 2001
- Susan Annette Sangway Director · appointed 1995 · resigned 1998
- Lindsay George Dibden Director · appointed 1994 · resigned 1996
- Edward John Lacey Secretary · resigned 1995
- Hilary Lester Gerrard Director · resigned 1994
- David Roger Llewellyn Director · resigned 2002
- Nigel Shaun Palmer Director · resigned 1995
- Britt Allcroft Director · resigned 2000
- Gordon Robert Power Director · resigned 1998
- Angus Mackenzie Nicholson Wright Director · resigned 1999
- William Stuart Harris Director · resigned 2002
- Knatchbull, Norton Louis Philip, Lord Brabourne Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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