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Company

Panalux Limited

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 11

  1. Mark Vincent Furssedonn 2020–2024 Director View profile
  2. Jeffrey Thomas Allen 2013–2020 Director View profile
  3. Derrick Osmond Boston 2013–2016 Director View profile
  4. Kimberly Ann Snyder 2013–2026 Director View profile
  5. Snehal Savjani 2008–2016 Director View profile
  6. Christopher John Millard 2002–2017 Director View profile
  7. Steven Smith 2002–2013 Director View profile
  8. Russell Heusch 2002–2008 Director View profile
  9. Andrew Francis Martin 2002–2008 Director View profile
  10. Nigel Edward Hurdle 2007–2010 Secretary View profile
  11. Allan Ross Wilson 2002–2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/04/2001

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.

  • AFM Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Panalux Limited is controlled by AFM Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. AFM Group Limited is controlled by Panavision Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Panavision Europe Limited is controlled by Stephen Feinberg
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2023-10-19 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

78 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 for researchers

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

5y median 5y
average tenure
8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Business services 9Arts and leisure 5Professional services 4

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.

Sources

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

Record details
Company number
04197837
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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