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Company

Greene Light Stage PLC

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Greene Light Stage PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Benjamin James Bourne 2023-2025 Director View profile
  2. Adam Lee Kenwright 2011-2016 Director View profile
  3. Peter Jonathon Clayton 2011-2018 Director View profile
  4. Conor Michael Marren 2010-2016 Director View profile
  5. Vanessa Elaine Harrison 2007-2010 Director View profile
  6. Robert Edward Diamond Jnr 2007-2015 Director View profile
  7. Huma Wahid 2004-2005 Director View profile
  8. Kevin Spacey 2003-2005 Director View profile
  9. Dame Judith Olivia Dench 2000-2016 Director View profile
  10. Bruce Layland Walker 2000-2017 Director View profile
  11. Jeremy John Irons 2000-2004 Director View profile
  12. Michael Frindell Morris 2000-2002 Director View profile
  13. Attenborough, Richard Samuel, (Estate of) 1993-2006 Director View profile
  14. Robert Anthony Bourne 1993-2021 Director View profile
  15. David Courtney Suchet 1993-2003 Director View profile
  16. Charles Anthony Fry 1993-2000 Nominee-director View profile
  17. Robert Anthony Lo 1993-1993 Nominee-director View profile
  18. Badger Hakim Secretaries Limited 1998-2013 Corporate-secretary View profile
  19. Johnson FRY Secretaries LTD 1997-1998 Corporate-secretary View profile
  20. June Kay Rooney 1993-1997 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/10/1993

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.

  • Sally Anne Greene
    25-50% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Greene Light Stage PLC is controlled by Sally Anne Greene
    Evidence
    active 25-50% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Sally Anne Greene.

30 other companies in this group

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.

Financials

Total assets
£21,369
Cash
£119,814
Employees
0.01
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£57,933

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

18.2y median 18.6y
average tenure
32.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
left in the last 12 months
1
corporate seats

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 6Professional services 3Business services 2Other services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02863873
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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