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Company

ACT Productions Limited

ACT Productions Limited is an active UK company (number 02937519), incorporated 1994, with 2 current directors, Rosalind Jane Povey and Roger Christopher Wingate. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is ACT Productions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Pauline Margaret Morrison 2015-2018 Director View profile
  2. Adam Lee Kenwright 2011-2013 Director View profile
  3. Chandos, Thomas Orlando, Viscount 2011-2012 Director View profile
  4. John Alan Davis 2009-2013 Director View profile
  5. Niove Rachel Janis 2009-2009 Director View profile
  6. Kerrie Ann Cronin 2009-2011 Director View profile
  7. David Aukin 2001-2004 Director View profile
  8. Brigid Naomi Larmour 2000-2006 Director View profile
  9. William Lott 2000-2006 Director View profile
  10. Pamela Engel 1994-1995 Director View profile
  11. George Christopher Biggs 1994-1996 Director View profile
  12. David Carson Parkhill 1994-2013 Director View profile
  13. Wolf Andre Oleg Engel 1994-1995 Director View profile
  14. Westlex Nominees Limited 1994-1994 Corporate-director View profile
  15. Karen Christina Marshall 2000-2015 Secretary View profile
  16. Neil Renshaw Goulder 1998-2000 Secretary View profile
  17. Westlex Registrars Limited 1994-1994 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/06/1994

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.

Group

  1. ACT Productions Limited is controlled by ACT Entertainment Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-12-28 · source: Companies House PSC register

Ultimately controlled by ACT Entertainment Group Limited.

3 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

Net assets
-£1,933,750
Total assets
-£1,923,750
Cash
£5,204
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

2 directors on the board

19.1y median 19.1y
average tenure
32.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
left in the last 12 months

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 2Property 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
02937519
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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