Goldcrest Investment Holdings Limited
Company 02503356 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Christopher John Quested Director · appointed 2012
- Nicholas Quested Director · appointed 1995
Directors past 6 years
- Christopher John Quested Director · appointed 2012
- Nicholas Quested Director · appointed 1995
First-time vs portfolio directors
Portfolio (2)
- Christopher John Quested Director · appointed 2012
- Nicholas Quested Director · appointed 1995
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Goldcrest Films and Television Limited 2 shared directors
- Filmcrest Distributors Limited 2 shared directors
- Goldcrest Distributors Limited 2 shared directors
- Goldcrest Music Limited 2 shared directors
- Goldcrest Films and Television (Holdings) Limited 2 shared directors
- Goldcrest Animation Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02503356 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/05/1990 |
| Address | 1 LEXINGTON STREET, LONDON, W1F 9AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Goldcrest Post Production Facilities Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Goldcrest Films International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Goldcrest Film Distribution Limited
75-100% shares · notified 2016-04-06 - Goldcrest Group Limited
75-100% shares · notified 2016-04-06 - Goldcrest Pictures Limited
75-100% shares · notified 2016-04-06 - Goldcrest Film Rights Limited
75-100% shares · notified 2016-04-06 - Goldcrest Animation Limited
significant influence · notified 2016-07-26 - Goldcrest Film Rights II Limited
significant influence · notified 2016-07-26 - Goldcrest Films and Television (Holdings) Limited
75-100% shares, significant influence · notified 2016-07-26 - Filmcrest Distributors Limited
significant influence · notified 2016-07-26 - Goldcrest Distributors Limited
significant influence · notified 2016-07-26 - Goldcrest Music Limited
significant influence · notified 2016-07-26 - Goldcrest Films and Television Limited
75-100% shares, significant influence · notified 2016-07-26 - Goldcrest Acquisitions Limited
significant influence · notified 2016-07-26 - Goldcrest Productions Limited
75-100% shares · notified 2017-09-07
Officers (7)
- Christopher John Quested Director · appointed 2012
- Nicholas Quested Director · appointed 1995
- John Quested Secretary · appointed 1992
Show 4 former officers
- B. H. Company Secretarial Services Corporate-secretary · appointed 2000 · resigned 2015
- Selena Tan Secretary · appointed 1995 · resigned 2000
- Barbara Quested Director · appointed 1993 · resigned 1995
- Stephen Robert Johnston Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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