Specific Limited

Company 02740753 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

18.1y median 14.6y

average tenure

33.9y

longest tenure

directors past 6 years

1 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Arts and leisure 2Construction 2Professional services 2Business services 1Dormant 1Hospitality 1Tech and media 1

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

Specific Films Limited 1 shared director
Michelin House Development Limited 1 shared director
Bibendum Restaurant Limited 1 shared director
Michelin House Investment Company Limited 1 shared director
Brown Films Limited 1 shared director
Paul Hamlyn Foundation 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02740753
Status	Active
Type	Private Limited Company
Incorporated	18/08/1992
Address	6TH FLOOR KINGS HOUSE, 9-10 HAYMARKET, LONDON, SW1Y 4BP
Accounts next due	30/04/2027
Accounts last made up	31/07/2025

Industry (SIC)

59111 - Motion picture production activities90010 - Performing arts

Ownership - persons with significant control (1)

Mr Michael Paul Frederick Hamlyn British
ownership of shares 75-100% voting rights 75-100%

Officers (5)

Pogoda, Marta Director · appointed 2020
Brown, Iain John Lawrie Director · appointed 2011
Hamlyn, Michael Paul Frederick Director · appointed 1992
Hamlyn, Jane Sarah Former Secretary · appointed 2002 · resigned 2023
Hamlyn, Sara Burns Former Director · appointed 1992 · resigned 2002

Directors and officers on the Companies House record, current and former.

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