Aardman Features Limited

Company 03186872 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

4.5y median 4.5y

average tenure

6.6y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Morph Limited 2 shared directors
Aardman Animations Limited 2 shared directors
Wallace & Gromit Limited 2 shared directors
Aardman Holdings Limited 2 shared directors
REX the Runt Limited 2 shared directors
Aardman Tortoise and the Hare Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03186872
Status	Active
Type	Private Limited Company
Incorporated	16/04/1996
Address	GAS FERRY ROAD, BRISTOL, AVON, BS1 6UN
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 (3)

Aardman Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr David Alan Sproxton ceased 2018 British
significant influence or control
Mr Peter Duncan Fraser Lord ceased 2018 British
significant influence or control

Officers (7)

Joanna Louise Cave Director · appointed 2024
Sean Michael Clarke Director · appointed 2019

Show 5 former officers

Kerry Anthony Lock Director · appointed 2019 · resigned 2024
David Alan Sproxton Secretary · appointed 1996 · resigned 2019
Peter Duncan Fraser Lord Director · appointed 1996 · resigned 2024
Robin Mark Staunton Nominee-secretary · appointed 1996 · resigned 1996
Timothy Edward Pyper Nominee-director · appointed 1996 · resigned 1996

Directors and officers on the Companies House record, current and former.

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