Company · London
SHM Productions Limited
Research and experimental development on social sciences and humanities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Laurence Foster Earle 2016-2016 View profile
- Christina Paouros 2001-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Research and experimental development on social sciences and humanities; Market research and public opinion polling; Other professional, scientific and technical activities n.e.c.; Other service activities n.e.c.
- Incorporated
- 19/03/1996
- Registered office
- London
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.
- Birmore Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- SHM Productions Limited
is controlled by Birmore Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Birmore Limited
is controlled by Maurice Biriotti
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Maurice Biriotti.
2 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.
4 directors on the board
- Professor Henrietta Louise Moore Director · appointed 1996
- Sophie Melanie Manham Director · appointed 1996
- Maurice Biriotti Director · appointed 1996
- Steven Potts Director · appointed 2004
Directors past 6 years
- Professor Henrietta Louise Moore Director · appointed 1996
- Sophie Melanie Manham Director · appointed 1996
- Maurice Biriotti Director · appointed 1996
- Steven Potts Director · appointed 2004
First-time vs portfolio directors
First-time (2)
- Sophie Melanie Manham Director · appointed 1996
- Steven Potts Director · appointed 2004
Portfolio (2)
- Professor Henrietta Louise Moore Director · appointed 1996
- Maurice Biriotti Director · appointed 1996
Also govern a charity
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03174969
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/05/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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