Animatrix Limited

Company 03529802 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

14.6y median 14.5y

average tenure

28.3y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 12Finance 10Business services 7Other services 5Construction 4Health and social care 4Tech and media 3Property 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.

Related organisations

Togl (Holdings) Limited 2 shared directors
Animatrix Finance Limited 2 shared directors
Typedb LTD 2 shared directors
Roadrunner Representative LTD 2 shared directors
Animatrix Services Limited 2 shared directors
Animatrix Founders LLP 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03529802
Status	Active
Type	Private Limited Company
Incorporated	12/03/1998
Address	FIRST FLOOR, 5 FLEET PLACE, LONDON, EC4M 7RD
Accounts next due	30/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

59111 - Motion picture production activities

Ownership - persons with significant control (1)

Mr Rupert Charles Gifford Lywood British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (8)

Davy-Martin, Lee Philip Director · appointed 2025
Lawson, Stuart John Director · appointed 2012
Lywood, Rupert Charles Gifford Director · appointed 1998
Matrix Registrars Limited Former Corporate-secretary · appointed 2004 · resigned 2011
Matrix-Securities Limited Former Corporate-secretary · appointed 2002 · resigned 2004
Blakemore, Christina Former Secretary · appointed 2002 · resigned 2002
Bradly, Sarah Former Secretary · appointed 1998 · resigned 2002
Bamford, Niall Richard Former Director · appointed 1998 · resigned 1998

Directors and officers on the Companies House record, current and former.

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