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Company

The UK Film & Television Production Company PLC

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is The UK Film & Television Production Company PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Julia Palau 2009-2024 Director View profile
  2. Hakan Orhan Kousetta 2009-2014 Director View profile
  3. Joseph Benjamin D'Morais 2001-2026 Director View profile
  4. Alan Percival Howden 2001-2015 Director View profile
  5. Peter Jan Fudakowski 2000-2015 Director View profile
  6. Alwjc 2013-2025 Corporate-secretary View profile
  7. ST. James Secretariat Limited 2012-2013 Corporate-secretary View profile
  8. Hakan Kousetta 2011-2012 Secretary View profile
  9. Stuart John Lawson 2011-2011 Secretary View profile
  10. Matrix Registrars Limited 2004-2011 Corporate-secretary View profile
  11. Matrix-Securities Limited 2001-2004 Corporate-secretary View profile
  12. Simpart Secretarial Services Limited 2000-2001 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
11/10/2000

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.

Group

  1. The UK Film & Television Production Company PLC is controlled by Rupert Charles Gifford Lywood
    Evidence
    active 25-50% shares, 25-50% voting · notified 2021-04-06 · source: Companies House PSC register

Ultimately controlled by Rupert Charles Gifford Lywood.

43 other companies in this group

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

11.2y median 11.2y
average tenure
11.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Professional services 1Tech and media 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

  • 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
04090944
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 20th September 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