Pinewood-Shepperton Studios Limited
Company 02985190 Active
Connected board network
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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.
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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.
2 directors on the board
- David Macpherson Conway Director · appointed 2023
- Barbara Daphne Inskip Director · appointed 2019
4.8y median 4.8y
average tenure
7y
longest tenure
Directors past 6 years
- Barbara Daphne Inskip Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- David Macpherson Conway Director · appointed 2023
- Barbara Daphne Inskip Director · appointed 2019
0
also govern a charity
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.
Tech and media 10Property 4Business services 3Professional services 2Finance 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.
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.
Related organisations
- Pinewood Studios Limited 2 shared directors
- Shepperton Studios Limited 2 shared directors
- Pinewood Group Limited 2 shared directors
- Pinewood PSB Limited 2 shared directors
- PSL Development Limited 2 shared directors
- Pinewood Shepperton Facilities Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02985190 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/11/1994 |
| 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)
59120 - Motion picture, video and television programme post-production activities
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.
- Pinewood Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 17 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Shepperton Management Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Shepperton Studios Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Baltray NO. 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Baltray NO. 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pinewood China Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pinewood Atlanta Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pinewood Malaysia Limited
75-100% shares, 75-100% voting, appoints directors (trust) · notified 2016-04-06 - 08863162
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pinewood Dominican Republic Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pinewood Shepperton Facilities Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pinewood Films Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pinewood Media Development Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Shepperton Studios (General Partner) Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - PSL Development Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pinewood Studios Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pinewood South Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-23 - Twelve Town Limited ceased 2017-10-09
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06
Officers (26)
- David Macpherson Conway Director · appointed 2023
- Leonie Dorrington-Ward Secretary · appointed 2019
- Barbara Daphne Inskip Director · appointed 2019
Show 23 former officers
- 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
- Ivan Patrick Dunleavy Director · appointed 2012 · resigned 2017
- 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
- Nigel Ellis Wolfin Secretary · appointed 2004 · resigned 2008
- Patrick Francis Garner Director · appointed 2004 · resigned 2012
- Martin Paul Wainwright Secretary · appointed 2001 · resigned 2004
- Stephen Richard Jaggs Director · appointed 2001 · resigned 2005
- James Anthony Aloysius Morris Director · appointed 1997 · resigned 2001
- Anthony Scott Director · appointed 1997 · resigned 2004
- Roger Christopher Wingate Director · appointed 1995 · resigned 2001
- John Francis Jarvis Director · appointed 1995 · resigned 2001
- Neville Shulman Director · appointed 1995 · resigned 2001
- Marek Stefan Gumienny Director · appointed 1995 · resigned 2001
- Ridley Scott Director · appointed 1995 · resigned 2004
- Nigel Sinclair Director · appointed 1995 · resigned 2001
- Denis Brian Carrigan Director · appointed 1995 · resigned 2002
- MH Directors 2 Limited Corporate-director · appointed 1994 · resigned 1995
- MH Directors Limited Corporate-director · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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