Company · London
Guidedraw Limited
Motion picture, video and television programme post-production activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Jiwu Chen 2017-2020 View profile
- Jackie Kong Chan 2017-2020 View profile
- Shanqi Wu 2017-2022 View profile
- Bernard Anthony Cragg 2013-2016 View profile
- Brian Dominic Arthur Kelly 2013-2016 View profile
- Jonathan Collins 2011-2016 View profile
- John Litting Spearman 2001-2016 View profile
- Michael John Mcgee 2000-2016 View profile
- Sharon Margaret Reed 2000-2016 View profile
- Timothy John Webber 2000-2016 View profile
- Anthony Michael Milne 2000-2016 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Motion picture, video and television programme post-production activities
- Incorporated
- 13/06/2000
- Registered office
- London
Ownership
Owned by (1) 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.
- Infinity Bidco Limited
75-100% shares · notified 2020-12-03
Group
- Guidedraw Limited
is controlled by Infinity Bidco Limited
Evidence
active 75-100% shares · notified 2020-12-03 · source: Companies House PSC register - Infinity Bidco Limited
is controlled by Infinity Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-04 · source: Companies House PSC register - Infinity Topco Limited
is controlled by Hugues Bernard Charles Lepic
Evidence
ceased 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2020-10-02, ceased 2020-11-04 · source: Companies House PSC register
Ultimately controlled by Hugues Bernard Charles Lepic.
20 other companies in this group
- The Computer Film Company Limited
- Framestore Features Nobodies Limited
- Framestore Features Limited
- Aleph Capital Partners Limited
- Aleph Capital Partners (Overseas Services) Limited
- The Framestore Limited
- Darag UK Limited
- Aleph Capital Partners (Services) LTD
- Framestore Animation Limited
- Infinity Newco Limited
- Aleph Limited
- Aleph Capital Limited
- Aleph Capital Partners FM Limited
- Computer Film Holdings Limited
- C3 UK Holdings Limited
- OC382251
- Rushes Postproduction Limited
- Infinity Bidco Limited
- Infinity Topco Limited
- Company 3 Studios UK LTD
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.
1 directors on the board
- Melanie Sullivan Director · appointed 2006
Directors past 6 years
- Melanie Sullivan Director · appointed 2006
Also govern a charity
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04013464
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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