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Company · Marsh Mills

The Angel Foundation

Television programme production activities

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

Network

The large node is The Angel Foundation. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Dacre, CBE, Graham Martin 2016-2017 Director View profile
  2. David Nathanael Beresford Wright 2016-2019 Director View profile
  3. Rafael Simpson 2016-2025 Director View profile
  4. Christopher John Cole 2015-2025 Director View profile
  5. Lois Anne Gott 2015-2016 Director View profile
  6. Albert George Dicken 2009-2015 Director View profile
  7. White, Andrew Paul Bartholomew, Canon 2007-2016 Director View profile
  8. Francis Anthony Frangipane 2002-2009 Director View profile
  9. Mary Mcclymont Speirs 2002-2009 Director View profile
  10. Ulf Ekman 1999-2002 Director View profile
  11. Stephen Beik 1999-2020 Director View profile
  12. Wendy Jean Stephen 1999-2008 Director View profile
  13. Rory Alec Stephen 1999-2014 Director View profile
  14. Ashcroft Cameron Nominees Limited 1999-1999 Corporate-director View profile
  15. Ashcroft Cameron Secretaries Limited 1999-1999 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Television programme production activities
Incorporated
28/07/1999
Registered office
Marsh Mills
Also a registered charity
The Angel Foundation

Ownership

Owned by (8) 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.

  • Donald Ward Simpson
    significant influence · notified 2016-08-03
  • Billy Wayne Epperhart
    significant influence · notified 2025-12-10
  • John Donnelly
    significant influence · notified 2025-12-10 - confirmed: also a director of this company
  • Stephen Beik ceased 2020-08-13
    significant influence · notified 2016-07-28
  • Wendy Jean Mackenzie Stephen ceased 2018-04-13
    significant influence · notified 2016-07-28
  • Rafael Simpson ceased 2025-12-10
    significant influence · notified 2016-07-28
  • Dacre, CBE, Graham Martin ceased 2017-12-04
    significant influence · notified 2016-08-03
  • Paul Vincent Le Druillenec ceased 2025-12-10
    significant influence · notified 2024-02-16
  • Possible match - 158 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 158 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. The Angel Foundation is controlled by Donald Ward Simpson
    Evidence
    active significant influence · notified 2016-08-03 · source: Companies House PSC register

Ultimately controlled by Donald Ward Simpson.

5 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.

4 directors on the board

9.5y median 5.3y
average tenure
27y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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.

Other services 2Professional services 1

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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03818138
Status
Active
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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