Company
Goldcrest Post Production Facilities Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Robert David FarrisDirector · since 2022
- Robin PizzeyDirector · since 2014
- Adam GlasmanDirector · since 2014
- Laurent TreherneDirector · since 2014
- Patrick MaloneDirector · since 2014
- Christopher John QuestedDirector · since 2009
- Nicholas QuestedDirector · since 1995
- B. H. Company Secretarial ServicesCorporate-secretary · since 2000
Previous officers 6
- Martin Poultney 2014-2026 View profile
- Alexander Tyler Mcrae 2001-2001 View profile
- Barbara Quested 1993-1995 View profile
- Stephen Robert Johnston 1992-1995 View profile
- John Quested 1992-2009 View profile
- Selena Tan 1992-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/03/1992
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.
- Goldcrest Investment Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Goldcrest Post Production Facilities Limited
is controlled by Goldcrest Investment Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Goldcrest Investment Holdings Limited.
19 other companies in this group
- Goldcrest Pictures Limited
- Goldcrest Film Rights II Limited
- Goldcrest Productions Limited
- Goldcrest Film Distribution Limited
- Goldcrest Animation Limited
- Goldcrest Films and Television Limited
- Slumber Film Limited
- Goldcrest Studios Limited
- Goldcrest Films International Limited
- Goldcrest Acquisitions Limited
- Goldcrest Distributors Limited
- Goldcrest Film Finance Limited Liability Partnership
- Goldcrest Film Rights Limited
- Goldcrest Group Limited
- Goldcrest Music Limited
- Filmcrest Distributors Limited
- Goldcrest Productions Limited
- Goldcrest Films and Television (Holdings) Limited
- Goldcrest Investment Holdings Limited
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.
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
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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02697403
- 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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