Ecosse Films Limited

Company 02179593 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

27.8y median 27.8y

average tenure

27.8y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Tech and media 36Arts and leisure 2

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

The Monarch of the Glen Production Company Limited 2 shared directors
Ecosse TV Productions Limited 2 shared directors
Charlotte Gray Limited 2 shared directors
Wilderness Films Limited 2 shared directors
Brideshead Films Limited 2 shared directors
Ecosse Musicals Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02179593
Status	Active
Type	Private Limited Company
Incorporated	16/10/1987
Address	10 ORANGE STREET, HAYMARKET, LONDON, WC2H 7DQ
Accounts next due	30/09/2026
Accounts last made up	30/09/2024

Industry (SIC)

59111 - Motion picture production activities59113 - Television programme production activities

Ownership - persons with significant control (2)

Mr Douglas James Rae British
ownership of shares 50-75% voting rights 50-75%
Mr Robert John Bernstein British
ownership of shares 25-50% voting rights 25-50%

Officers (11)

Hainsworth, Christopher Secretary · appointed 2023
Bernstein, Robert John Director · appointed 1998
RAE, Douglas James Director
Stead, David Former Secretary · appointed 2020 · resigned 2023
Woolley, Mark Stefan Former Secretary · appointed 2010 · resigned 2020
East, Jeanie Anne Former Secretary · appointed 2007 · resigned 2011
Carroll, Emma Estelle Former Secretary · appointed 2005 · resigned 2006
Mcintosh, Alexandra Mary Former Director · appointed 2000 · resigned 2002
Finnan, Nicole Andrea Former Director · appointed 2000 · resigned 2007
Bevan, Emma Jane Former Director · appointed 1996 · resigned 1999
Barton, Nicholas Charles Sven Former Director · resigned 1998

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.