The Governance RegisterEdition 2026 · Compiled 12th July 2026

Northcroft Films Limited

Company 04108993 Active

Connected board network

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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
19.7y median 19.7y
average tenure
19.7y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
0
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.

Finance 2Business services 1Manufacturing 1Property 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number04108993
StatusActive
TypePrivate Limited Company
Incorporated16/11/2000
Address2 ORIEL COURT, OMEGA PARK, ALTON, HAMPSHIRE, GU34 2YT
Accounts next due28/02/2027
Accounts last made up31/05/2025

Industry (SIC)

59111 - Motion picture production activities

Ownership - persons with significant control (5)

  • Mr John Henry Bennett British
    ownership of shares 75-100% as trust voting rights 75-100% as trust
  • Miss Hannah Dawson British
    significant influence or control as trust
  • Miss Faye Meachem British
    significant influence or control as trust
  • Dr Richard Bennett ceased 2023 British
    ownership of shares 75-100% as trust voting rights 75-100% as trust
  • Mr Colin Ainslie Matthissen ceased 2023 British
    ownership of shares 75-100% as trust voting rights 75-100% as trust

Officers (7)

Show 5 former officers

Directors and officers on the Companies House record, current and former.

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