Company
The Greenlight Fund Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 19
- Alyson Barbara Hagan 2021-2025 View profile
- David Carson Parkhill 2014-2021 View profile
- Amanda Elizabeth Nevill 2011-2020 View profile
- Trevor John Charles Mawby 2011-2021 View profile
- Timothy Christopher Cagney 2010-2011 View profile
- Alan Gregory Bushell 2001-2011 View profile
- Stewart Myles Till 2000-2009 View profile
- John Collin Woodward 2000-2010 View profile
- Lord John Leonard Eatwell 1997-2000 View profile
- James Anthony Boyd Joll 1997-2000 View profile
- Cameron Robert Mccracken 1997-2000 View profile
- Barnett, Joel, the Right Honourable Lord Barnett 1996-1997 View profile
- Michael Craig Stoddart 1996-1997 View profile
- Simon Frank Perry 1996-2000 View profile
- Catherine Neave Wilson 1996-1997 View profile
- Nigel Duncan Urwin 1996-1996 View profile
- Michael Kelly 2000-2001 View profile
- Leslie Kim Michael Ballard 1996-1998 View profile
- Aanthony Semir Mosawi 1996-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/04/1996
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.
- British Screen Finance Limited
75-100% shares · notified 2016-04-06
Group
- The Greenlight Fund Limited
is controlled by British Screen Finance Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by British Screen Finance Limited.
4 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.
Financials
- Cash
- £2
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Andrew Derek Walter Owen Director · appointed 2011
- Ben Andrew Roberts Director · appointed 2020
Directors past 6 years
- Andrew Derek Walter Owen Director · appointed 2011
- Ben Andrew Roberts Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Andrew Derek Walter Owen Director · appointed 2011
- Ben Andrew Roberts Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Alyson Barbara Hagan Director · appointed 2021 · resigned 2025
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
- 03191007
- 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