Company
David Lean Films LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Max William Thowless-Reeves 2016-2025 View profile
- Anthony Alan Reeves 1997-2025 View profile
- James Gilbert Moore 1997-2011 View profile
- Offshelf Limited 1997-1997 View profile
- Others Interests Limited 1997-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/09/1997
Ownership
Owned by (5) 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.
- Sally Ruth Beard
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-04 - Jonathan Paul Moulton
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-29 - Sophie Henrietta Turner Laing
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-04 - Anthony Alan Reeves ceased 2025-01-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-04 - Max William Thowless-Reeves ceased 2025-09-01
75-100% shares (trust), 25-50% voting · notified 2016-12-08
Group
- David Lean Films LTD
is controlled by Sally Ruth Beard
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-04 · source: Companies House PSC register
Ultimately controlled by Sally Ruth Beard.
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.
3 directors on the board
- Jonathan Paul Moulton Director · appointed 2023
- Sally Ruth Beard Director · appointed 2014
- Sophie Henrietta Turner Laing Director · appointed 2025
Directors past 6 years
- Sally Ruth Beard Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Jonathan Paul Moulton Director · appointed 2023
- Sally Ruth Beard Director · appointed 2014
- Sophie Henrietta Turner Laing Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03429283
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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