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Company

Allied Films Limited

Allied Films Limited is an active UK company (number 02455431), incorporated 1989, with 2 current directors, Benjamin Richard Charles Browning and Faith Kezia Penhale. 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 Allied Films Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Caroline Michelle Stone 2025-2026 Director View profile
  2. James Alistair Clarke 2023-2025 Director View profile
  3. Cameron Robert Mccracken 2013-2023 Director View profile
  4. Francois Ivernel 2006-2013 Director View profile
  5. Michel Claude Andre Crepon 1996-2006 Director View profile
  6. Paul Rene Rassam 1996-2025 Director View profile
  7. John David Eberts 2012 Director View profile
  8. James Clarke 2010-2025 Secretary View profile
  9. Irene Mary Lyons 2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/12/1989

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. Allied Films Limited is controlled by Pathe Productions Limited
    Evidence
    active 75-100% shares · notified 2024-04-17 · source: Companies House PSC register
  2. Pathe Productions Limited is controlled by Pathe Entertainment Limited
    Evidence
    active 75-100% shares · notified 2024-04-17 · source: Companies House PSC register

Ultimately controlled by Pathe Entertainment Limited.

8 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

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.

1 directors on the board

0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Tech and media 17

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02455431
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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