Mark Stewart Productions Limited
Company 02845401 Active
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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.
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.
- Mark Stewart Films Limited 1 shared director
- Lmotm LTD 1 shared director
- Race Against Dementia 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02845401 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/08/1993 |
| Address | EIGHTH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3AQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Sir Jackie Stewart British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Mr Mark Mcgregor Stewart British
ownership of shares 25-50% voting rights 25-50%
Officers (6)
- Anne Margareta Stewart Secretary · appointed 2000
- Mark Mcgregor Stewart Director · appointed 1993
Show 4 former officers
- Will Griffiths Director · appointed 2004 · resigned 2005
- Melanie Lisette Bearne Secretary · appointed 1999 · resigned 2000
- Hilary Palmer Secretary · appointed 1994 · resigned 1999
- Paul Butcher Secretary · appointed 1993 · resigned 1994
Directors and officers on the Companies House record, current and former.
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