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Company

Exchange Productions Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 18

  1. Charles Ian Squires 2025–2025 Director View profile
  2. Rachel Elizabeth Armstrong 2024–2025 Director View profile
  3. Ellen Mary Flood 2023–2025 Director View profile
  4. Joanne Elizabeth Taylor 2023–2025 Director View profile
  5. Geoffrey Arnold Shindler 2015–2023 Director View profile
  6. James Benedict Caldwell 2015–2023 Director View profile
  7. Jennifer Maria Raffle 2015–2023 Director View profile
  8. Rayna Dean 1994 Director View profile
  9. Braham Sydney Murray 2015 Director View profile
  10. Paul Anthony Lee 2015 Director View profile
  11. Paul Mitchell 1994 Director View profile
  12. Alexander Bernstein 1994 Director View profile
  13. Victoria Kirkpatrick 2025–2025 Secretary View profile
  14. Stephen Christopher Freeman 2020–2025 Secretary View profile
  15. Barry Christopher James 2016–2020 Secretary View profile
  16. Fiona Sally Garfield Gasper 2010–2016 Secretary View profile
  17. Andrew Paul Clay 2007–2010 Secretary View profile
  18. Patricia Ann Weller 2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/08/1989

Ownership

Owned by (6) 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. Exchange Productions Limited is controlled by James Benedict Caldwell
    Evidence
    ceased 25-50% voting · notified 2016-04-06, ceased 2020-03-08 · source: Companies House PSC register

Ultimately controlled by James Benedict Caldwell.

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.

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

0.8y median 0.8y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Arts and leisure 4Hospitality 2Business services 1Education 1

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
02413667
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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