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Company · Slough

Gullane Entertainment Limited

Non-trading company

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

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

Who leads it

Previous officers 47

  1. Shari Mulrooney Wollman 2019-2021 Director View profile
  2. Justin Gordon Richardson 2016-2017 Director View profile
  3. Thomas William Lynch 2016-2019 Director View profile
  4. Andrew Neil Unitt 2015-2020 Director View profile
  5. Jean Ann Mckenzie 2015-2017 Director View profile
  6. Siddharth Mathur 2015-2018 Director View profile
  7. Joel Rotenberg 2013-2015 Director View profile
  8. Brian Joseph Donahue 2013-2014 Director View profile
  9. Geoffrey Hulbert Walker 2012-2015 Director View profile
  10. Christian Thieme 2012-2013 Director View profile
  11. Donald Bruce Aiken 2012-2016 Director View profile
  12. Edward Laurence Catchpole 2012-2015 Director View profile
  13. David Allmark 2012-2014 Director View profile
  14. Paul Fitzsimons 2010-2010 Director View profile
  15. Irina Michaela Hemmers 2010-2010 Director View profile
  16. Sangeeta Desai 2010-2012 Director View profile
  17. Sean Stephen Sullivan 2009-2010 Director View profile
  18. Jeffrey Doubleday Dunn 2008-2012 Director View profile
  19. David Pearce 2008-2009 Director View profile
  20. Bruce David Steinberg 2005-2008 Director View profile
  21. Charles James Burdick 2005-2005 Director View profile
  22. Robert Ian Lawes 2002-2004 Director View profile
  23. Charles Jerome Caminada 2002-2005 Director View profile
  24. Nigel Norman Birrell 2002-2005 Director View profile
  25. Lady Barbara Thomas 2002-2002 Director View profile
  26. Timothy Walker Ricketts 2001-2002 Director View profile
  27. Adam Francis Mills 2001-2002 Director View profile
  28. Eileen Rosie Gallagher 1998-2002 Director View profile
  29. Charles John Falzon 1997-2002 Director View profile
  30. James Barclay Douglas 1996-1996 Director View profile
  31. Timothy James Hilton 1995-2001 Director View profile
  32. Susan Annette Sangway 1995-1998 Director View profile
  33. Lindsay George Dibden 1994-1996 Director View profile
  34. Hilary Lester Gerrard 1994 Director View profile
  35. David Roger Llewellyn 2002 Director View profile
  36. Nigel Shaun Palmer 1995 Director View profile
  37. Britt Allcroft 2000 Director View profile
  38. Gordon Robert Power 1998 Director View profile
  39. Angus Mackenzie Nicholson Wright 1999 Director View profile
  40. William Stuart Harris 2002 Director View profile
  41. Knatchbull, Norton Louis Philip, Lord Brabourne 2002 Director View profile
  42. Todd Olen Piccus 2015-2024 Secretary View profile
  43. Joseph Pasqualino Salvo 2008-2015 Secretary View profile
  44. Janet Lesley Rowland 2006-2008 Secretary View profile
  45. Katharine Helen Byrne 2005-2006 Secretary View profile
  46. Simon Marshall Pearce 2003-2005 Secretary View profile
  47. Edward John Lacey 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
06/04/1987
Registered office
Slough

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.

Group

  1. Gullane Entertainment Limited is controlled by HIT Entertainment Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. HIT Entertainment Limited is controlled by Sunshine Holdings 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Sunshine Holdings 3 Limited is controlled by Mattel INC.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Mattel INC..

26 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.

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.

3 directors on the board

6.3y median 6y
average tenure
8.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

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

Record details
Company number
02120124
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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