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DE Havilland Studios Limited

DE Havilland Studios Limited is an active UK company (number 03848812), incorporated 1999, with 7 current directors including Valentine Wong and Tom Berendsen. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is DE Havilland Studios Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. James France 2019-2026 Director View profile
  2. Waleid Eldesouky 2019-2019 Director View profile
  3. David Michael Niblock 2019-2023 Director View profile
  4. Sami Foster 2019-2020 Director View profile
  5. Julian Alexander Cornish-Trestrail 2014-2016 Director View profile
  6. Dr Francesco D'Orazio 2013-2019 Director View profile
  7. Nicholas Beard 2010-2012 Director View profile
  8. Jimmy Jean Georges Lenoir 2006-2013 Director View profile
  9. Norman Fisher Jones 2006-2013 Director View profile
  10. John Kindness 2004-2012 Director View profile
  11. Emma Jane Victoria Ashforth 2003-2004 Director View profile
  12. Vivian Mary Chimmo Branson 2003-2005 Director View profile
  13. Christopher John Rowley 2000-2003 Director View profile
  14. Cecilia Colleen Peries 1999-2013 Director View profile
  15. Lachlan Edward Taylor 1999-2002 Director View profile
  16. Kelly Hobbs 2011-2014 Secretary View profile
  17. John Ellis Jeffrey 2001-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/09/1999

Financials

Net assets
£47,402
Total assets
£105,396
Cash
£57,403
Employees
0.08
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

7 directors on the board

11.4y median 13.1y
average tenure
13.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (3)

0
also govern a charity

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 2Arts and leisure 1Health and social care 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
03848812
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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