Shepperton Studios Limited
Company 02974333 Active
Connected board network
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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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pinewood Studios Limited 3 shared directors
- Pinewood Group Limited 3 shared directors
- Pinewood PSB Limited 3 shared directors
- Pinewood Shepperton Facilities Limited 3 shared directors
- PSL Consulting Limited 3 shared directors
- Pinewood South Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02974333 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/10/1994 |
| Address | C/O PINEWOOD STUDIOS, PINEWOOD ROAD, IVER HEATH, BUCKINGHAMSHIRE, SL0 0NH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Pinewood-Shepperton Studios Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (33)
- David Macpherson Conway Director · appointed 2023
- Leonie Dorrington-Ward Secretary · appointed 2019
- Barbara Daphne Inskip Director · appointed 2019
- Andrew Mark Smith Director · appointed 2011
Show 29 former officers
- James Howard Rider Director · appointed 2018 · resigned 2019
- Bridget Sheldon-Hill Secretary · appointed 2017 · resigned 2019
- Paul William Martin Golding Director · appointed 2017 · resigned 2023
- Luis Moner Parra Director · appointed 2017 · resigned 2023
- Christopher John Naisby Director · appointed 2012 · resigned 2019
- Andrew Mark Smith Secretary · appointed 2010 · resigned 2017
- Nicholas David James Smith Director · appointed 2009 · resigned 2017
- Richardson, David Matthew, Mr. Secretary · appointed 2008 · resigned 2010
- Paul Baker Director · appointed 2008 · resigned 2010
- David Robert Godfrey Director · appointed 2006 · resigned 2011
- David Alexander Wight Director · appointed 2006 · resigned 2018
- Neville Shulman Director · appointed 2004 · resigned 2020
- Anthony Scott Director · appointed 2004 · resigned 2012
- Nigel Ellis Wolfin Director · appointed 2004 · resigned 2008
- Patrick Francis Garner Director · appointed 2004 · resigned 2012
- Robin John Busby Director · appointed 2002 · resigned 2005
- Martin Paul Wainwright Secretary · appointed 2001 · resigned 2004
- Ivan Patrick Dunleavy Director · appointed 2001 · resigned 2017
- Stephen Richard Jaggs Director · appointed 2001 · resigned 2005
- David Ireland Director · appointed 1995 · resigned 2002
- Brian Derek Saunders Director · appointed 1995 · resigned 1996
- Paul Edward Albert Olliver Director · appointed 1995 · resigned 2001
- Ridley Scott Director · appointed 1995 · resigned 2013
- Denis Brian Carrigan Director · appointed 1995 · resigned 2002
- Walter Wladyslaw Jan Olesiuk Director · appointed 1994 · resigned 1995
- Nigel Sinclair Director · appointed 1994 · resigned 1995
- Joseph Newton Cohen Director · appointed 1994 · resigned 1995
- MH Directors 2 Limited Corporate-director · appointed 1994 · resigned 1994
- MH Directors Limited Corporate-director · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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