Goldcrest Post Production Facilities Limited
Company 02697403 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.
7 directors on the board
- Robin Pizzey Director · appointed 2014
- Adam Glasman Director · appointed 2014
- Christopher John Quested Director · appointed 2009
- Robert David Farris Director · appointed 2022
- Nicholas Quested Director · appointed 1995
- Laurent Treherne Director · appointed 2014
- Patrick Malone Director · appointed 2014
14.3y median 11.9y
average tenure
30.9y
longest tenure
Directors past 6 years
- Robin Pizzey Director · appointed 2014
- Adam Glasman Director · appointed 2014
- Christopher John Quested Director · appointed 2009
- Nicholas Quested Director · appointed 1995
- Laurent Treherne Director · appointed 2014
- Patrick Malone Director · appointed 2014
First-time vs portfolio directors
First-time (5)
- Robin Pizzey Director · appointed 2014
- Adam Glasman Director · appointed 2014
- Robert David Farris Director · appointed 2022
- Laurent Treherne Director · appointed 2014
- Patrick Malone Director · appointed 2014
Portfolio (2)
- Christopher John Quested Director · appointed 2009
- Nicholas Quested Director · appointed 1995
0
also govern a charity
Left in the last 12 months
- Martin Poultney Director · appointed 2014 · resigned 2026
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 15Other services 8Professional services 8Tech and media 5Business services 3
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 | 02697403 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/1992 |
| Address | 1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
90030 - Artistic creation
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.
- Goldcrest Investment Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Goldcrest Productions Limited
75-100% shares, 75-100% voting · notified 2024-11-15
Officers (14)
- Robert David Farris Director · appointed 2022
- Robin Pizzey Director · appointed 2014
- Adam Glasman Director · appointed 2014
- Laurent Treherne Director · appointed 2014
- Patrick Malone Director · appointed 2014
- Christopher John Quested Director · appointed 2009
- B. H. Company Secretarial Services Corporate-secretary · appointed 2000
- Nicholas Quested Director · appointed 1995
Show 6 former officers
- Martin Poultney Director · appointed 2014 · resigned 2026
- Alexander Tyler Mcrae Director · appointed 2001 · resigned 2001
- Barbara Quested Director · appointed 1993 · resigned 1995
- Stephen Robert Johnston Director · appointed 1992 · resigned 1995
- John Quested Secretary · appointed 1992 · resigned 2009
- Selena Tan Secretary · appointed 1992 · resigned 2000
Directors and officers on the Companies House record, current and former.
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