Company
Bray Leino Productions Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- James Spencer Clifton 2021-2024 View profile
- Peter David Campbell Fitzwilliam 2012-2021 View profile
- Peter John Stokes 1995-2009 View profile
- Elizabeth Anne Coban 2009-2017 View profile
- Colin Farrow 1995-2009 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 24/11/1995
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.
- Bray Leino Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Bray Leino Productions Limited
is controlled by Bray Leino Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Bray Leino Limited
is controlled by The Mission Marketing Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2017-02-21 · source: Companies House PSC register
Ultimately controlled by The Mission Marketing Holdings Limited.
30 other companies in this group
- Story Agency Limited
- BIG Communications Limited
- Generate Sponsorship Limited
- Balloon DOG Limited
- Robson Brown LTD
- The Splash Partnership Limited
- Bray Leino Limited
- Think BDW Limited
- Speed Communications Agency Limited
- Turbine Media Limited
- RJW & Partners Limited
- Marketbridge Europe Limited
- Bastin DAY Westley Limited
- Krow Communications Limited
- Jellyfish Limited
- Spark Marketing Services Limited
- Story UK Limited
- Solaris Healthcare Network Limited
- Krow Agency LTD
- Zonr Limited
- 09972845
- FOX Murphy Limited
- The Mission Limited
- April SIX Proof LTD.
- Krow Kinetic Limited
- Clusta KCG Limited
- Mongoose Sports & Entertainment Limited
- Fuse Digital Limited
- SC360966
- The Mission Marketing Holdings Limited
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.
1 directors on the board
- Giles Derek Lee Director · appointed 2009
Directors past 6 years
- Giles Derek Lee Director · appointed 2009
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03130514
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data