Who leads it
Previous officers 16
- Mark Vincent Furssedonn 2020–2024 View profile
- Jeffrey Thomas Allen 2013–2020 View profile
- Derrick Osmond Boston 2013–2016 View profile
- Kimberly Ann Snyder 2013–2026 View profile
- Snehal Savjani 2008–2016 View profile
- Wayne Keefe Bradley 2003–2007 View profile
- Brenda Lucy Smith 2001–2007 View profile
- Russell Heusch 1999–2008 View profile
- Caroline Mary Owens 1998–2003 View profile
- Alan Alexander Brown 1998–1999 View profile
- Steven Smith 1994–2013 View profile
- Kevin Gardner 1993 View profile
- Martin Kevin Maund 1997 View profile
- Andrew Francis Martin 2008 View profile
- Nigel Edward Hurdle 2007–2010 View profile
- Allan Ross Wilson 2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/11/1987
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.
- Panavision Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- AFM Group Limited
is controlled by Panavision Europe Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Panavision Europe Limited
is controlled by Stephen Feinberg
Evidence
ceased significant influence · notified 2016-04-06, ceased 2023-10-19 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
78 other companies in this group
- Mister Lighting Studios Limited
- Whbe Limited
- Home Decor GB Limited
- Catx Limited
- HIN Fareham Limited
- HI (Edinburgh North) Limited
- UHR Limited
- Best Hotel Deansgate Limited
- Staples UK Limited
- HI (Reading South) Limited
- Nevvs Limited
- Promontoria (Vantage) Limited
- CHL GR2 LP
- Finin Limited
- NEW Century (East Grinstead) Limited
- Manor Interiors Limited
- HI (Farnborough) Limited
- LEE Filters Limited
- Credit Finance Corporation Limited
- 12008760
- HD Holdings II Limited
- Panalux Limited
- HIN Southampton Limited
- 10906021
- Worldwide Flight Services Limited
- Capital Home Loans Limited
- Aviation Services EDI Limited
- Optiplan Kitchens Limited
- CTY Limited
- ONE 8 SIX Limited
- Staples Mail Order UK Limited
- LEE Lighting Limited
- Hicp Holdings Limited
- Corporate Express UK Holding Limited
- Promontoria (Lansdowne) Limited
- WOX Limited
- HIN Aylesbury Limited
- HD Europe Holdings Limited
- Mirom Limited
- Miromesnil Limited
- BPH Baxter's Place Limited
- Bespoke Installers Limited
- CP (Leeds) Limited
- Landmark Mortgages Limited
- Landmark Holdco Limited
- Cerh Scotland Holdings Limited
- HIN Bexley Limited
- Landmark Bidco Limited
- Focus.COM LTD
- HIN Leicester 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 for researchers
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
- Jasminder Singh Kalsey Director · appointed 2018
- Terra Alina Bliss Director · appointed 2024
Directors past 6 years
- Jasminder Singh Kalsey Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Jasminder Singh Kalsey Director · appointed 2018
- Terra Alina Bliss Director · appointed 2024
Left in the last 12 months
- Kimberly Ann Snyder Director · appointed 2013 · resigned 2026
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
- 02199714
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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