European CO-Production Fund Limited
Company 02631250 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- British Film-Makers Limited 1 shared director
- National Film Finance Consortium Limited 1 shared director
- National Film Development Fund 1 shared director
- The Terrence Higgins Trust 1 shared director
- British Screen Finance Limited 1 shared director
- BFI Enterprise Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02631250 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/07/1991 |
| Address | 21 STEPHEN STREET, LONDON, W1T 1LN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- British Screen Finance Limited
ownership of shares 75-100%
Officers (21)
- Ben Andrew Roberts Director · appointed 2020
- Andrew Derek Walter Owen Secretary · appointed 2011
Show 19 former officers
- Alyson Barbara Hagan Director · appointed 2021 · resigned 2025
- David Carson Parkhill Director · appointed 2014 · resigned 2021
- Amanda Elizabeth Nevill Director · appointed 2011 · resigned 2020
- Trevor John Charles Mawby Director · appointed 2011 · resigned 2021
- Timothy Christopher Cagney Director · appointed 2010 · resigned 2011
- Alan Gregory Bushell Director · appointed 2001 · resigned 2011
- Stewart Myles Till Director · appointed 2000 · resigned 2009
- Michael Kelly Secretary · appointed 2000 · resigned 2001
- John Collin Woodward Director · appointed 2000 · resigned 2010
- Eatwell, John Leonard, Lord Director · appointed 1997 · resigned 2000
- James Anthony Boyd Joll Director · appointed 1997 · resigned 2000
- Cameron Robert Mccracken Director · appointed 1997 · resigned 2000
- Barnett, Joel, the Right Honourable Lord Barnett Director · appointed 1991 · resigned 1997
- Michael Craig Stoddart Director · appointed 1991 · resigned 1997
- Simon Frank Perry Director · appointed 1991 · resigned 2000
- Leslie Kim Michael Ballard Director · appointed 1991 · resigned 1998
- Catherine Neave Wilson Director · appointed 1991 · resigned 1997
- Nigel Duncan Urwin Director · appointed 1991 · resigned 1991
- Fiona Mary Noel Leroy Secretary · appointed 1991 · resigned 1991
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record