Skip to content
Governance Register

Company

Productionquest Limited

Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 19

  1. Alexandre Makram-Ebeid 2019–2022 Director View profile
  2. Blair Alexander Mcleish 2018–2024 Director View profile
  3. John Dominic Upton 2016–2017 Director View profile
  4. Rasmuson, Michael Allan, Mr. 2014–2018 Director View profile
  5. Oluwole Onabolu 2012–2019 Director View profile
  6. Elaine Doris Mays 2008–2012 Director View profile
  7. Christopher Asquith 2008–2016 Director View profile
  8. Stewart Mackay Macindoe 2006–2011 Director View profile
  9. Glenn Gordon 2004–2006 Director View profile
  10. Michael John Martindale 2003–2005 Director View profile
  11. Ronald Joseph Berger 2003–2004 Director View profile
  12. Rudiger Lichte 2003–2008 Director View profile
  13. Peter John Woolley 2003–2003 Director View profile
  14. Colin Peter Ainger 2003–2005 Director View profile
  15. Eric Rhys Woolley 2003–2003 Director View profile
  16. Jenni Therese Klassen 2014–2016 Secretary View profile
  17. Paul Bryan Stokes 2007–2014 Secretary View profile
  18. Dominic Ciaran Sheils 2005–2007 Secretary View profile
  19. Anthony Michael Dand 2003–2005 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
25/03/2003

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.

  • BH 03 LTD
    75-100% shares · notified 2016-04-06

Group

  1. Productionquest Limited is controlled by BH 03 LTD
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by BH 03 LTD.

1 other company 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.

3 directors on the board

3.2y median 3.9y
average tenure
3.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Mining 18Business services 5Finance 5Dormant 4Professional services 4Manufacturing 2

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
04710491
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data