Charlotte Gray Limited
Company 03996593 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.
- Ecosse Films Limited 2 shared directors
- The Monarch of the Glen Production Company Limited 2 shared directors
- Ecosse TV Productions Limited 2 shared directors
- Wilderness Films Limited 2 shared directors
- Brideshead Films Limited 2 shared directors
- Ecosse Musicals Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03996593 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/05/2000 |
| Address | OLD WELL COTTAGE, WEST HARTING, PETERSFIELD, WEST SUSSEX, GU31 5NT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ecosse Films Limited
ownership of shares 75-100%
Officers (5)
- Douglas James Rae Director · appointed 2000
- Robert John Bernstein Director · appointed 2000
Show 3 former officers
- Mark Stefan Woolley Secretary · appointed 2009 · resigned 2020
- Nicole Andrea Finnan Director · appointed 2000 · resigned 2007
- HAL Directors Limited Corporate-director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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