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Right Size Productions Limited

Right Size Productions Limited is an active UK company (number 03891914), incorporated 1999, with 2 current directors, Emily Helena Woof and Hamish Mccoll. 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 Right Size Productions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Vaughan Pendred 1999-2002 Director View profile
  2. A.A.S.E. Business Consultants Limited 2004-2024 Corporate-secretary View profile
  3. John Foley 2002-2004 Secretary View profile
  4. John Leigh Towell 1999-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/12/1999

Ownership

Owned by (2) 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.

  • Hamish Mccoll
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
  • Emily Helena Woof
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06

Group

  1. Right Size Productions Limited is controlled by Hamish Mccoll
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Hamish Mccoll.

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.

Financials

Net assets
£807,349
Total assets
£807,349
Cash
£29,207
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Filed as Abridged accounts (unaudited).

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.

2 directors on the board

21.7y median 21.7y
average tenure
23.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03891914
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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