Super Stages LTD

Company 04637657 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

9y median 5.6y

average tenure

23.5y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

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.

Manufacturing 9Finance 5Arts and leisure 3Dormant 3Property 3Business services 1Construction 1Other services 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.

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

Serious Film Stages LTD 4 shared directors
Serious International LTD. 3 shared directors
Serious Sound Stage LTD 3 shared directors
Longcross Serious Studios Limited 3 shared directors
Longcross South Studios Limited 3 shared directors
Serious Holdings Limited 2 shared directors

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

Company details

Number	04637657
Status	Active
Type	Private Limited Company
Incorporated	15/01/2003
Address	TOR HILL WORKS, DULCOTE, WELLS, SOMERSET, BA5 3NT
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Ownership - persons with significant control (6)

Serious International Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Serious Holdings Limited ceased 2018
ownership of shares 75-100% voting rights 75-100%
Mr Steven John Holbeche Corfield Moore ceased 2018 British
ownership of shares 25-50% voting rights 25-50%
Holly Carol Corfield Moore ceased 2018 British
ownership of shares 25-50% voting rights 25-50%
Mr Max Holbeche Corfield Moore ceased 2018 British
ownership of shares 25-50% voting rights 25-50%
Serious Holdings Limited ceased 2020
ownership of shares 75-100% voting rights 75-100%

Officers (7)

Richard Turnbull Director · appointed 2025
Niall David Carroll Director · appointed 2021
Max Holbeche Corfield-Moore Director · appointed 2020
Steven John Holbeche Corfield Moore Secretary · appointed 2003
Holly Carol Corfield Moore Director · appointed 2003

Show 2 former officers

Clare Mary Coles Director · appointed 2021 · resigned 2025
Steven Allen Director · appointed 2012 · resigned 2017

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

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