Company
Ecosse Films Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Alexandra Mary Mcintosh 2000-2002 View profile
- Nicole Andrea Finnan 2000-2007 View profile
- Emma Jane Bevan 1996-1999 View profile
- Nicholas Charles Sven Barton 1998 View profile
- David Stead 2020-2023 View profile
- Mark Stefan Woolley 2010-2020 View profile
- Jeanie Anne East 2007-2011 View profile
- Emma Estelle Carroll 2005-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/10/1987
Ownership
Owned by (2) 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.
- Douglas James Rae
50-75% shares, 50-75% voting · notified 2016-04-06 - confirmed: also a director of this company - Robert John Bernstein
25-50% shares, 25-50% voting · notified 2020-08-03
Group
- Ecosse Films Limited
is controlled by Douglas James Rae
Evidence
active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Douglas James Rae.
21 other companies in this group
- Becoming Jane Films Limited
- Wilderness Films Limited
- Brigade ONE Limited
- Ecosse Musicals Limited
- Monarch TV Productions Limited
- Caught in Flight Films Limited
- Charlotte Gray Limited
- Brideshead Films Limited
- Second BED Films Limited
- Lennon Films Limited
- LIS Films Limited
- Wuthering Heights Films Limited
- Florence Nightingale Films Limited
- Decoy Productions Limited
- Ecosse TV Productions Limited
- Anna Films Limited
- Life of Crime Limited
- GNO Films Limited
- The Monarch of the Glen Production Company Limited
- Keeler Productions Limited
- Fleming Films Limited
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.
2 directors on the board
- Douglas James Rae Director
- Robert John Bernstein Director · appointed 1998
Directors past 6 years
- Robert John Bernstein Director · appointed 1998
First-time vs portfolio directors
Portfolio (2)
- Douglas James Rae Director
- Robert John Bernstein Director · appointed 1998
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02179593
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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