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Company · London

RED Production Company Limited

Television programme production activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is RED Production Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Patrick Schweitzer 2023-2025 Director View profile
  2. Arnaud Verhalle 2022-2024 Director View profile
  3. Sarah Doole 2020-2022 Director View profile
  4. Elisabeth Anne Marie De Vigouroux D'Arvieu 2016-2018 Director View profile
  5. Didier Lupfer 2015-2019 Director View profile
  6. Romain Maurice Louis Bessi 2013-2016 Director View profile
  7. Olivier René NoëL Courson 2013-2015 Director View profile
  8. Nicola Shindler 1997-2020 Director View profile
  9. Andrew Brian Critchley 1997-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Television programme production activities
Incorporated
24/12/1997
Registered office
London

Ownership

Owned by (2) 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.

Group

  1. RED Production Company Limited is controlled by Nicola Shindler
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2020-10-02 · source: Companies House PSC register

Ultimately controlled by Nicola Shindler.

52 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.

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

5.1y median 6.6y
average tenure
7.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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 23Arts and leisure 2

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
03485615
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
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