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Company

Film Four Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 30

  1. Jonathan Mark Allan 2020-2026 Director View profile
  2. Keith Robert Underwood 2018-2020 Director View profile
  3. Robert Glyn Isherwood 2007-2018 Director View profile
  4. Anne Christine Bulford 2005-2013 Director View profile
  5. Mark John Thompson 2002-2002 Director View profile
  6. Robert Stanley Lawrence Woodward 2001-2005 Director View profile
  7. Christopher Nigel Spurgeon 2000-2003 Director View profile
  8. Mark Lyndon Rudolph 1999-2000 Director View profile
  9. Susan Claire Bruce-Smith 1999-2001 Director View profile
  10. Peter Joce Buckingham 1998-2002 Director View profile
  11. Paul Webster 1998-2002 Director View profile
  12. Leslie Kim Michael Ballard 1998-2000 Director View profile
  13. Matthew Neal 1998-1999 Director View profile
  14. Andrew Harold Hildebrand 1998-2002 Director View profile
  15. Michael Jackson 1998-2001 Director View profile
  16. Sir David Richard Alexander Scott 1995-2002 Director View profile
  17. David Aukin 1995-1998 Director View profile
  18. William Ramsay Stephens 1995-1998 Director View profile
  19. Colin David Leventhal 1995-1998 Director View profile
  20. Michael Denis Southworth 1995-1998 Director View profile
  21. Fetter Incorporations Limited 1995-1995 Corporate-director View profile
  22. Paul Christopher Grindey 2005-2005 Secretary View profile
  23. RB Secretariat Limited 2004-2005 Corporate-secretary View profile
  24. Andrew Baxter 2004-2004 Secretary View profile
  25. Elaine Hutton 2002-2004 Secretary View profile
  26. Christopher Michael Brock 2002-2002 Secretary View profile
  27. Gail Maxwell Pattinson 1999-2002 Secretary View profile
  28. Andrew Charles Robinson Yeates 1998-1999 Secretary View profile
  29. Richard Arthur Hurst 1995-1998 Secretary View profile
  30. Fetter Secretaries Limited 1995-1995 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/06/1995

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.

  • 4 Ventures Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Film Four Limited is controlled by 4 Ventures Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by 4 Ventures Limited.

9 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

6.8y median 6.8y
average tenure
13.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 4Business services 2Arts and leisure 1Education 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
03075944
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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