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Company

British Pathe Limited

British Pathe Limited is an active UK company (number 02222005), incorporated 1988, with 3 current directors including Alastair Samuel White and Therese Parker. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 17

  1. Roger James Raymond Felber 2008-2017 Director View profile
  2. Michael Dane Stewart 2003-2008 Director View profile
  3. Julian Martin Staniforth 2003-2008 Director View profile
  4. Nicholas Peter Hubble 2002-2004 Director View profile
  5. Peter John Fydler 2002-2004 Director View profile
  6. Roger Neil Gilbert 2001-2003 Director View profile
  7. Peter John Bardwell 1997-2003 Director View profile
  8. Julian Richard Paul Aston 1995-2008 Director View profile
  9. James Prosper Serjeant 1995-1999 Director View profile
  10. Christopher William Richard Davies 1991-1998 Director View profile
  11. Abteen Sai 1991-1993 Director View profile
  12. James Reginald George Lanyon 1991 Director View profile
  13. Joan Kathleen Lanyon 1991 Director View profile
  14. Philip Patrick John Ross 2006-2008 Secretary View profile
  15. Frances Louise Sallas 2002-2006 Secretary View profile
  16. Richard Peter Thomas 1993-1997 Secretary View profile
  17. Bristlekarn Limited 1993 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/02/1988

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. British Pathe Limited is controlled by Archive Investments LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Archive Investments LTD is controlled by Timothy Charles Parker
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Timothy Charles Parker.

4 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.

Financials

Net assets
£13,241,152
Total assets
£13,241,152
Cash
£201,124
Employees
7
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

12.3y median 9.4y
average tenure
18.1y
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.

Business services 3

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02222005
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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