Element Pictures UK LTD

Company 04889359 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

10.2y median 4.2y

average tenure

22.9y

longest tenure

directors past 6 years

0 vs 5 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.

Tech and media 37Dormant 9Business services 6Professional services 3Education 2Finance 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.

Element Pictures Television Limited 3 shared directors
RED Planet Pictures Limited 2 shared directors
Marlborough Film Productions Limited 2 shared directors
Dancing Ledge Productions Limited 2 shared directors
Element Pictures Productions UK Limited 2 shared directors
BOP Films Limited 2 shared directors

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

Company details

Number	04889359
Status	Active
Type	Private Limited Company
Incorporated	05/09/2003
Address	22-25 EASTCASTLE STREET, LONDON, W1W 8DF
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

59111 - Motion picture production activities

Ownership - persons with significant control (4)

Fremantle Periodic (Holdings) Limited
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Mr Andrew Mark Lowe ceased 2020 Irish
ownership of shares 25-50%
Mr Edward Guiney ceased 2020 Irish
ownership of shares 25-50%
Element Pictures Uk Holdings Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (9)

Andrea Scrosati Director · appointed 2026
Joanna Rwama Director · appointed 2025
Matthew Edward Wilson Director · appointed 2022
Mark David Byrne Secretary · appointed 2020
Edward Michael Guiney Director · appointed 2003
Andrew Mark Lowe Director · appointed 2003

Show 3 former officers

Stuart Paul Jackson Director · appointed 2023 · resigned 2025
Nicola Louise Gray Director · appointed 2022 · resigned 2023
Christian James Vesper Director · appointed 2022 · resigned 2026

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

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