Double Negative Limited
Company 03325701 Active
Connected board network
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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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Double Negative Holdings Limited 2 shared directors
- Prime Focus International Services UK Limited 2 shared directors
- Double Negative Films Limited 2 shared directors
- Dneg PLC 2 shared directors
- Prime Focus Technologies UK Limited 1 shared director
- Brahma AI Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03325701 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/1997 |
| Address | 160 GREAT PORTLAND STREET, LONDON, W1W 5QA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Double Negative Holdings Limited
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Double Negative Films Limited
ownership of shares 25-50% voting rights 25-50%
Officers (15)
- Pflug, Christopher Ryan Director · appointed 2025
- Dighe, Bharat Shashikumar Director · appointed 2024
- Malhotra, Namit Director · appointed 2017
- Rathee, Vikas Director · appointed 2017
- Srinivasan, Kodi Raghavan, Mr. Former Director · appointed 2024 · resigned 2024
- Hope, Alexander Archibald Douglas Former Director · appointed 2002 · resigned 2019
- Holben, Matthew Seymour Former Secretary · appointed 2002 · resigned 2019
- Halama, Mark Antoni Former Director · appointed 1998 · resigned 2001
- Chiang, Peter Jong-Shown Former Director · appointed 1998 · resigned 2016
- Bevan, Timothy John Former Director · appointed 1997 · resigned 2001
- Eaton, Andrew Campbell Former Director · appointed 1997 · resigned 1998
- Fellner, Eric Nigel Former Director · appointed 1997 · resigned 1998
- Winterbottom, Michael Former Director · appointed 1997 · resigned 1998
- Howle, Michael Anthony Former Secretary · appointed 1997 · resigned 2002
- Jones, Robert Howard Former Director · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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