Company
The Pixel Farm Limited
The Pixel Farm Limited is an active UK company (number 04580065), incorporated 2002, with 2 current directors, Simon Gibson and Michael Stephen Lancaster. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 5
- Jonathan Michael Guhathakurta-Cook 2010-2017 View profile
- Timothy John Robson 2003-2004 View profile
- Wayne Gary Price 2003-2016 View profile
- Richard Spohrer 2002-2008 View profile
- Nicola Ann Spohrer 2002-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/11/2002
Ownership
Owned by (3) 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.
- Michael Stephen Lancaster
25-50% shares, 25-50% voting · notified 2016-04-06 - Simon Gibson
25-50% shares, 25-50% voting · notified 2021-05-28 - confirmed: also a director of this company - Wayne Gary Price ceased 2017-02-01
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- The Pixel Farm Limited
is controlled by Michael Stephen Lancaster
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Michael Stephen Lancaster.
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.
Financials
- Net assets
- £32,259
- Cash
- £94,523
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £32,259 |
| 2024-12-31 | Not reported | £6,893 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Simon Gibson Director · appointed 2010
- Michael Stephen Lancaster Director · appointed 2003
Directors past 6 years
- Simon Gibson Director · appointed 2010
- Michael Stephen Lancaster Director · appointed 2003
First-time vs portfolio directors
First-time (1)
- Simon Gibson Director · appointed 2010
Portfolio (1)
- Michael Stephen Lancaster Director · appointed 2003
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04580065
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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