ACT Productions Limited
Company 02937519 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Roger Christopher Wingate Director · appointed 1994
- Rosalind Jane Povey Director · appointed 2020
Directors past 6 years
- Roger Christopher Wingate Director · appointed 1994
- Rosalind Jane Povey Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Roger Christopher Wingate Director · appointed 1994
- Rosalind Jane Povey Director · appointed 2020
Also govern a charity
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.
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.
Connected through a shared director
- ACT Entertainment Group Limited 1 shared director
- ROS Povey (Productions) Limited 1 shared director
- Rosebrick Investment LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02937519 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/06/1994 |
| Address | 124 FINCHLEY ROAD, LONDON, NW3 5JS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- ACT Entertainment Group Limited
75-100% shares, 75-100% voting · notified 2020-12-28
Officers (19)
- Rosalind Jane Povey Director · appointed 2020
- Roger Christopher Wingate Director · appointed 1994
Show 17 former officers
- Pauline Margaret Morrison Director · appointed 2015 · resigned 2018
- Adam Lee Kenwright Director · appointed 2011 · resigned 2013
- Chandos, Thomas Orlando, Viscount Director · appointed 2011 · resigned 2012
- John Alan Davis Director · appointed 2009 · resigned 2013
- Niove Rachel Janis Director · appointed 2009 · resigned 2009
- Kerrie Ann Cronin Director · appointed 2009 · resigned 2011
- David Aukin Director · appointed 2001 · resigned 2004
- Karen Christina Marshall Secretary · appointed 2000 · resigned 2015
- Brigid Naomi Larmour Director · appointed 2000 · resigned 2006
- William Lott Director · appointed 2000 · resigned 2006
- Neil Renshaw Goulder Secretary · appointed 1998 · resigned 2000
- Pamela Engel Director · appointed 1994 · resigned 1995
- George Christopher Biggs Director · appointed 1994 · resigned 1996
- David Carson Parkhill Director · appointed 1994 · resigned 2013
- Wolf Andre Oleg Engel Director · appointed 1994 · resigned 1995
- Westlex Nominees Limited Corporate-director · appointed 1994 · resigned 1994
- Westlex Registrars Limited Corporate-secretary · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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