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Company

Pinewood-Shepperton Studios Limited

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

Network

The large node is Pinewood-Shepperton Studios Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Paul William Martin Golding 2017-2023 Director View profile
  2. Luis Moner Parra 2017-2023 Director View profile
  3. Christopher John Naisby 2012-2019 Director View profile
  4. Ivan Patrick Dunleavy 2012-2017 Director View profile
  5. Nicholas David James Smith 2009-2017 Director View profile
  6. Patrick Francis Garner 2004-2012 Director View profile
  7. Stephen Richard Jaggs 2001-2005 Director View profile
  8. James Anthony Aloysius Morris 1997-2001 Director View profile
  9. Anthony Scott 1997-2004 Director View profile
  10. Roger Christopher Wingate 1995-2001 Director View profile
  11. John Francis Jarvis 1995-2001 Director View profile
  12. Neville Shulman 1995-2001 Director View profile
  13. Marek Stefan Gumienny 1995-2001 Director View profile
  14. Ridley Scott 1995-2004 Director View profile
  15. Nigel Sinclair 1995-2001 Director View profile
  16. Denis Brian Carrigan 1995-2002 Director View profile
  17. MH Directors 2 Limited 1994-1995 Corporate-director View profile
  18. MH Directors Limited 1994-1995 Corporate-director View profile
  19. Bridget Sheldon-Hill 2017-2019 Secretary View profile
  20. Andrew Mark Smith 2010-2017 Secretary View profile
  21. David Matthew Richardson 2008-2010 Secretary View profile
  22. Nigel Ellis Wolfin 2004-2008 Secretary View profile
  23. Martin Paul Wainwright 2001-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/11/1994

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. Pinewood-Shepperton Studios Limited is controlled by Pinewood Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Pinewood Group Limited is controlled by Picture Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-05 · source: Companies House PSC register

Ultimately controlled by Picture Holdco Limited.

24 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.

2 directors on the board

4.8y median 4.8y
average tenure
7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
02985190
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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