Pinewood Group Limited
Company 03889552 Active
Connected board network
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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.
- Pinewood Studios Limited 3 shared directors
- Shepperton Studios Limited 3 shared directors
- Pinewood PSB Limited 3 shared directors
- Pinewood Shepperton Facilities Limited 3 shared directors
- PSL Consulting Limited 3 shared directors
- Pinewood South Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03889552 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/12/1999 |
| Address | PINEWOOD STUDIOS, PINEWOOD ROAD, IVER, BUCKINGHAMSHIRE, SL0 0NH |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Ownership - persons with significant control (1)
- Picture Holdco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (34)
- Siddhanth Das Director · appointed 2024
- David Macpherson Conway Director · appointed 2023
- Leonie Dorrington-Ward Secretary · appointed 2019
- Barbara Daphne Inskip Director · appointed 2019
- Paul William Martin Golding Director · appointed 2016
- Luis Moner Parra Director · appointed 2016
- Andrew Mark Smith Director · appointed 2012
Show 27 former officers
- Bridget Sheldon-Hill Secretary · appointed 2017 · resigned 2019
- Nathan Nissim Shike Director · appointed 2016 · resigned 2024
- Alison Claire Trewartha Director · appointed 2016 · resigned 2024
- Rainey, Mary-Teresa, Ms. Director · appointed 2015 · resigned 2016
- Raines, Catherine, Dr. Director · appointed 2015 · resigned 2015
- Christopher John Naisby Director · appointed 2013 · resigned 2019
- Thomas Eardley Allison Director · appointed 2013 · resigned 2015
- Ruth Catherine Prior Director · appointed 2012 · resigned 2016
- James Stephen Christian Director · appointed 2012 · resigned 2015
- Mark Andrew Senior Director · appointed 2011 · resigned 2013
- Andrew Mark Smith Secretary · appointed 2010 · resigned 2017
- Richardson, David Matthew, Mr. Secretary · appointed 2008 · resigned 2010
- James Graham Donald Director · appointed 2006 · resigned 2011
- Nicholas David James Smith Director · appointed 2005 · resigned 2017
- Nigel Hall Director · appointed 2004 · resigned 2011
- Michael Ronald John Pacitti Director · appointed 2003 · resigned 2004
- Neville Shulman Director · appointed 2003 · resigned 2004
- Patrick Francis Garner Director · appointed 2001 · resigned 2012
- Denis Brian Carrigan Director · appointed 2001 · resigned 2002
- Ridley Scott Director · appointed 2001 · resigned 2004
- Anthony Scott Director · appointed 2001 · resigned 2004
- Nigel Ellis Wolfin Secretary · appointed 2000 · resigned 2008
- Bryan Adrian Falconer Burn Director · appointed 2000 · resigned 2011
- John Richard Gawthorne Director · appointed 2000 · resigned 2001
- Stephen Richard Jaggs Director · appointed 2000 · resigned 2005
- Ivan Patrick Dunleavy Secretary · appointed 2000 · resigned 2017
- Michael Ian Grade Director · appointed 2000 · resigned 2016
Directors and officers on the Companies House record, current and former.
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