Film Four Limited
Company 03075944 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.
2
directors on the board
6.8y median 6.8y
average tenure
13.3y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months
Where else this board sits
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.
Related organisations
- National Film and Television School(the) 1 shared director
- Film on Four Limited 1 shared director
- 4 Ventures Limited 1 shared director
- Watersprite Film Festival LTD 1 shared director
- Channel Four Investments Limited 1 shared director
- Global Series Network Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03075944 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/06/1995 |
| Address | 124 HORSEFERRY ROAD, LONDON, SW1P 2TX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
59111 - Motion picture production activities
Ownership - persons with significant control (1)
- 4 Ventures Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (32)
- Bhula, Farhana Director · appointed 2026
- Baker, Martin John Director · appointed 2013
- Allan, Jonathan Mark Former Director · appointed 2020 · resigned 2026
- Underwood, Keith Robert Former Director · appointed 2018 · resigned 2020
- Isherwood, Robert Glyn Former Director · appointed 2007 · resigned 2018
- Bulford, Anne Christine Former Director · appointed 2005 · resigned 2013
- Grindey, Paul Christopher Former Secretary · appointed 2005 · resigned 2005
- RB Secretariat Limited Former Corporate-secretary · appointed 2004 · resigned 2005
- Baxter, Andrew Former Secretary · appointed 2004 · resigned 2004
- Hutton, Elaine Former Secretary · appointed 2002 · resigned 2004
- Brock, Christopher Michael Former Secretary · appointed 2002 · resigned 2002
- Thompson, Mark John Former Director · appointed 2002 · resigned 2002
- Woodward, Robert Stanley Lawrence Former Director · appointed 2001 · resigned 2005
- Spurgeon, Christopher Nigel Former Director · appointed 2000 · resigned 2003
- Pattinson, Gail Maxwell Former Secretary · appointed 1999 · resigned 2002
- Rudolph, Mark Lyndon Former Director · appointed 1999 · resigned 2000
- Bruce-Smith, Susan Claire Former Director · appointed 1999 · resigned 2001
- Buckingham, Peter Joce Former Director · appointed 1998 · resigned 2002
- Webster, Paul Former Director · appointed 1998 · resigned 2002
- Ballard, Leslie Kim Michael Former Director · appointed 1998 · resigned 2000
- Neal, Matthew Former Director · appointed 1998 · resigned 1999
- Hildebrand, Andrew Harold Former Director · appointed 1998 · resigned 2002
- Yeates, Andrew Charles Robinson Former Secretary · appointed 1998 · resigned 1999
- Jackson, Michael Former Director · appointed 1998 · resigned 2001
- Scott, David Richard Alexander, Sir Former Director · appointed 1995 · resigned 2002
- Aukin, David Former Director · appointed 1995 · resigned 1998
- Stephens, William Ramsay Former Director · appointed 1995 · resigned 1998
- Leventhal, Colin David Former Director · appointed 1995 · resigned 1998
- Hurst, Richard Arthur Former Secretary · appointed 1995 · resigned 1998
- Southworth, Michael Denis Former Director · appointed 1995 · resigned 1998
- Fetter Secretaries Limited Former Corporate-secretary · appointed 1995 · resigned 1995
- Fetter Incorporations Limited Former Corporate-director · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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