Company
Highlights Productions
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 35
- Lorna Mansley Amor 2025-2026 View profile
- Robert Burns 2023-2024 View profile
- Oliver James Tallis 2021-2022 View profile
- Kaveh Rahnama 2021-2023 View profile
- Michelle Parker 2020-2022 View profile
- Susan Elizabeth Coffer 2019-2022 View profile
- Judith Anne Galloway 2019-2025 View profile
- Elizabeth Kate Lynch 2019-2022 View profile
- Dean Charles Jackson 2017-2018 View profile
- Geoffrey Keys 2017-2018 View profile
- Thomas Geofrey Keys 2017-2023 View profile
- John Graham Holland 2015-2022 View profile
- Professor Jennifer Firth-Cozens 2015-2015 View profile
- Dr Sarah Louise Haynes 2015-2019 View profile
- Edwina Lugg 2015-2025 View profile
- Mark Labrow 2013-2014 View profile
- Jacqueline Paula Holloway 2012-2015 View profile
- Geoffrey Charles Hoskin 2012-2017 View profile
- Susan Kelly 2011-2012 View profile
- Jill Rowena Cole 2010-2014 View profile
- Thomas Richard Speight 2010-2018 View profile
- Christopher Bisco 2010-2011 View profile
- Rosemary Bettison 2009-2020 View profile
- Kathryn Grace Thompson 2008-2012 View profile
- Stephen John Wiper 2007-2008 View profile
- Jane Plasom Scott 2007-2013 View profile
- Robert Edward Challis 2006-2014 View profile
- Dr Pamela Grunwell 2005-2011 View profile
- Neil Robinson 2004-2006 View profile
- John Richard Capel 2003-2005 View profile
- Sheila Fletcher 2003-2007 View profile
- Emma Mary Laycock 2003-2003 View profile
- Irene Faith 2003-2020 View profile
- Heather Kathleen Askew 2019-2022 View profile
- Barbara E Slack 2003-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/01/2003
- Also a registered charity
- Highlights Productions
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.
- Elizabeth Kate Lynch ceased 2023-02-28
significant influence · notified 2019-01-17 - confirmed: also a director of this company
Group
- Highlights Productions
is controlled by Elizabeth Kate Lynch
Evidence
ceased significant influence · notified 2019-01-17, ceased 2023-02-28 · source: Companies House PSC register
Ultimately controlled by Elizabeth Kate Lynch.
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
- £155,760
- Total assets
- £155,760
- Cash
- £163,581
- Employees
- 6
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
4 grants · £34,513 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Digital, Culture, Media & Sport · £28,733
- Community Foundation North East · £3,080
- Cumbria Community Foundation · £2,700 (2 grants)
Most recent
- Department for Digital, Culture, Media & Sport
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.
6 directors on the board
- Cinzia Maria Hardy Director · appointed 2021
- Mary Elizabeth Ingham Director · appointed 2021
- Dr Allan Christopher Jones Director · appointed 2023
- Izaak Forrest Gledhill Director · appointed 2023
- Sally Anne Seed Director · appointed 2023
- Berony Anne Abraham Director · appointed 2025
First-time vs portfolio directors
First-time (4)
- Cinzia Maria Hardy Director · appointed 2021
- Mary Elizabeth Ingham Director · appointed 2021
- Dr Allan Christopher Jones Director · appointed 2023
- Izaak Forrest Gledhill Director · appointed 2023
Portfolio (2)
- Sally Anne Seed Director · appointed 2023
- Berony Anne Abraham Director · appointed 2025
Left in the last 12 months
- Lorna Mansley Amor Director · appointed 2025 · resigned 2026
- Judith Anne Galloway Director · appointed 2019 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04646007
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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