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Company · Avon

Aardman Features Limited

Motion picture production activities

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

Network

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

Who leads it

Previous officers 5

  1. Kerry Anthony Lock 2019-2024 Director View profile
  2. Peter Duncan Fraser Lord 1996-2024 Director View profile
  3. Timothy Edward Pyper 1996-1996 Nominee-director View profile
  4. David Alan Sproxton 1996-2019 Secretary View profile
  5. Robin Mark Staunton 1996-1996 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Motion picture production activities
Incorporated
16/04/1996
Registered office
Avon

Ownership

Owned by (3) 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. Aardman Features Limited is controlled by David Alan Sproxton
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2018-11-05 · source: Companies House PSC register

Ultimately controlled by David Alan Sproxton.

10 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

4.5y median 4.5y
average tenure
6.6y
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 22Dormant 18Arts and leisure 2Finance 2Other services 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
03186872
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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