The Governance RegisterEdition 2026 · Compiled 12th July 2026

Sharpe Film Limited

Company 02259408 Active

Connected board network

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Board DNA

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

3
directors on the board
16.9y median 17.7y
average tenure
24.3y
longest tenure
3
directors past 6 years
0 vs 1 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Tech and media 7Property 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.

Gaps to watch

  • Several long-serving directors could step down together

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

Related organisations

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

Company details

Number02259408
StatusActive
TypePrivate Limited Company
Incorporated17/05/1988
Address14 STRATFORD ROAD, LONDON, W8 6QD
Accounts next due29/01/2027
Accounts last made up29/04/2025

Industry (SIC)

59113 - Television programme production activities

Ownership - persons with significant control (4)

  • Ms Rachel Lucinda Glaister British
    ownership of shares 25-50%
  • Mr Stuart Jovito Sutherland British
    significant influence or control
  • Mr John Alexander Muir Sutherland ceased British
    ownership of shares 25-50%
  • Mrs Mercedes Sutherland ceased British
    ownership of shares 25-50%

Officers (7)

  • Sutherland, Mercedes Director · appointed 2017
  • Glaister, Rachel Lucinda Director · appointed 2008
  • Sutherland, Stuart Jovito Director · appointed 2002
  • Hedderly, Katherine Jane Former Secretary · appointed 2001 · resigned 2002
  • Craddock, Malcolm Gordon Former Director · appointed 1992 · resigned 2015
  • Sutherland, John Alexander Muir Former Director · resigned 2017
  • Clarkson, Rose Ann Former Secretary · resigned 2001

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

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