Studiocanal Limited
Company 03647235 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Studiocanal Holding UK Limited 2 shared directors
- Paddington and Company Limited 1 shared director
- Rbsa 2016 Limited 1 shared director
- Studiocanal Kids & Family Limited 1 shared director
- Studiocanal Films LTD 1 shared director
- RED Production Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03647235 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/10/1998 |
| Address | THE HKX BUILDING, 3 PANCRAS SQUARE, LONDON, N1C 4AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Studiocanal Holding Uk Ltd
ownership of shares 75-100%
Officers (25)
- Katheryn Sarah Wallington Director · appointed 2025
- Jeremy Gabbay Director · appointed 2018
- Matthew John Sheehan Director · appointed 2018
Show 22 former officers
- Anna Louise Marsh Director · appointed 2024 · resigned 2024
- Alexander Douglas Hamilton Director · appointed 2020 · resigned 2025
- Nathan David Goodman Director · appointed 2020 · resigned 2021
- Nicola Shindler Director · appointed 2018 · resigned 2020
- Elisabeth Anne Marie De Vigouroux D'Arvieu Director · appointed 2016 · resigned 2018
- Didier Lupfer Director · appointed 2015 · resigned 2019
- Sylvie Arnould Director · appointed 2012 · resigned 2025
- Stephen John Murphy Director · appointed 2012 · resigned 2018
- James Forde Director · appointed 2012 · resigned 2019
- Rodolphe Buet Director · appointed 2008 · resigned 2012
- Romain Maurice Louis Bessi Director · appointed 2007 · resigned 2016
- Olivier Courson Director · appointed 2006 · resigned 2015
- Maxime Saada Director · appointed 2006 · resigned 2008
- Sandrine Legrand Secretary · appointed 2006 · resigned 2012
- Frederic Sichler Director · appointed 2006 · resigned 2007
- Guillaume De Verges Director · appointed 2006 · resigned 2012
- Fabrice Faux Director · appointed 2006 · resigned 2007
- Daniel Hayden Tubbs Secretary · appointed 2002 · resigned 2012
- Daniel Kenneth Perkins Director · appointed 2002 · resigned 2018
- William James Clarke Director · appointed 1999 · resigned 2012
- Paul James Higgins Director · appointed 1998 · resigned 2012
- Gerald Charles Cochran Secretary · appointed 1998 · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record