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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Alpha Delta LTD 1 shared director
- POT Studios Limited 1 shared director
- Potsverse LTD 1 shared director
- Amvii LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03482858 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 18/12/1997 |
| Address | 002 ARTIST STUDIOS, HIGH HOUSE PRODUCTION PARK, PURFLEET-ON-THAMES, ESSEX, RM19 1AS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (40)
- Gwendoline Grollier Director · appointed 2025
- Zyle Mills Director · appointed 2022
- Ding Ding Director · appointed 2021
- Matthew Jacob Lane Director · appointed 2018
- Martin John Tyson Director · appointed 2014
Show 35 former officers
- Simon Paul Meehan Director · appointed 2020 · resigned 2023
- Lucy-Emma Harris Director · appointed 2017 · resigned 2022
- Sholeh Johnston Director · appointed 2015 · resigned 2020
- Roxanna Natasha Curry Director · appointed 2014 · resigned 2015
- Tony Witton Director · appointed 2014 · resigned 2026
- Tonya Nelson Director · appointed 2011 · resigned 2014
- Jane Richardson Director · appointed 2011 · resigned 2014
- Maureen Mo-Ling Chui Director · appointed 2011 · resigned 2014
- Sophie Hobrough Holdforth Director · appointed 2011 · resigned 2014
- Victoria Kirk Director · appointed 2011 · resigned 2014
- Carole Kay Morrison Director · appointed 2011 · resigned 2015
- Elizabeth Ann Lynch Director · appointed 2011 · resigned 2014
- Azita Elizabeth Zohhadi Director · appointed 2009 · resigned 2010
- Ashley Paragram Director · appointed 2009 · resigned 2013
- Shemani Fernando Director · appointed 2009 · resigned 2011
- Lucy Anderson Jones Director · appointed 2009 · resigned 2010
- Niruban Sudharshan Ratnam Secretary · appointed 2008 · resigned 2009
- Sydney William Rae Secretary · appointed 2007 · resigned 2008
- Donna Liat Aveling Cullen Director · appointed 2007 · resigned 2010
- Tamzyn French Secretary · appointed 2006 · resigned 2007
- Isabel Brown Director · appointed 2006 · resigned 2007
- Suzanne Burke Director · appointed 2006 · resigned 2010
- Glenn Carmichael Director · appointed 2005 · resigned 2010
- Chetna Kapacee Secretary · appointed 2004 · resigned 2004
- Robert Huggins Director · appointed 2003 · resigned 2005
- Rodwell Maharaj Director · appointed 2002 · resigned 2010
- Adela Ruth Tompsett Director · appointed 1999 · resigned 2014
- Philip Martin Hallett Secretary · appointed 1998 · resigned 2004
- Nabila Mahmud Director · appointed 1998 · resigned 1999
- Jacqueline Anne Yard Secretary · appointed 1997 · resigned 1998
- Alison Pretty Secretary · appointed 1997 · resigned 2013
- Antony John Lycett Waller Director · appointed 1997 · resigned 1999
- Sheehy, Margaret, Dr Director · appointed 1997 · resigned 2003
- Timothy Laxton Director · appointed 1997 · resigned 1998
- Peter John Holden Director · appointed 1997 · resigned 2004
Directors and officers on the Companies House record, current and former.
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