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Company

Pathe Productions Limited

Pathe Productions Limited is an active UK company (number 02954212), incorporated 1994, with 1 current director, Faith Kezia Penhale. 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 Pathe Productions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Caroline Michelle Stone 2025-2026 Director View profile
  2. Jennifer Ann Borgars 2018-2022 Director View profile
  3. James Alistair Clarke 2006-2025 Director View profile
  4. Pierre Michael Du Plessis 2006-2024 Director View profile
  5. Simon Patrick Fawcett 2002-2006 Director View profile
  6. Cameron Robert Mccracken 2002-2023 Director View profile
  7. Francois Ivernel 2000-2013 Director View profile
  8. Alexis Gregory Lloyd 1994-2000 Director View profile
  9. Richard Georges Raul Pezet 1994-2007 Director View profile
  10. David John Norris 1994-2000 Director View profile
  11. Paul Rene Rassam 1994-2025 Director View profile
  12. Timothy Peckover Burrill 1994-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/07/1994

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. Pathe Productions Limited is controlled by Pathe Entertainment Limited
    Evidence
    active 75-100% shares · notified 2024-04-17 · source: Companies House PSC register

Ultimately controlled by Pathe Entertainment Limited.

8 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.

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.

1 directors on the board

3.4y median 3.4y
average tenure
3.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Tech and media 17

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.

Sources

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

Record details
Company number
02954212
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data