The Governance RegisterEdition 2026 · Compiled 12th July 2026

Brenner Productions Limited

Company 04594597 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.

2
directors on the board
22.3y median 22.3y
average tenure
23.7y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Health and social care 6

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.

Related organisations

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

Company details

Number04594597
StatusActive
TypePrivate Limited Company
Incorporated19/11/2002
AddressTHE KINETIC CENTRE, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4PJ
Accounts next due31/08/2026
Accounts last made up30/11/2024

Industry (SIC)

73120 - Media representation services

Ownership - persons with significant control (2)

  • Mr Malcolm Howard Brenner British
    ownership of shares 25-50% voting rights 25-50%
  • Mrs Clare Rachelle Coverman British
    ownership of shares 25-50% voting rights 25-50%

Officers (3)

  • Brenner, Malcolm Howard Director · appointed 2005
  • Coverman, Clare Rachelle Director · appointed 2002
  • Caine, Geoffrey Anthony Former Secretary · appointed 2002 · resigned 2005

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

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