Elstree Film Studios Limited
Company 04975020 Active
Connected board network
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Sign in, freeBoard 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.
8 directors on the board
- Jeremy James Newmark Director · appointed 2023
- Laura Juliet Mansfield Director · appointed 2023
- Caroline Sara Clapper Director · appointed 2014
- Ahmed Aaqil Director · appointed 2023
- Chris Myers Director · appointed 2023
- Paul Francis Hewitt Director · appointed 2023
- Maximilliam Jeremy Crispin Haddow-Allen Director · appointed 2023
- Morris Bright Director · appointed 2007
Directors past 6 years
- Caroline Sara Clapper Director · appointed 2014
- Morris Bright Director · appointed 2007
First-time vs portfolio directors
First-time (4)
- Ahmed Aaqil Director · appointed 2023
- Chris Myers Director · appointed 2023
- Maximilliam Jeremy Crispin Haddow-Allen Director · appointed 2023
- Morris Bright Director · appointed 2007
Portfolio (4)
- Jeremy James Newmark Director · appointed 2023
- Laura Juliet Mansfield Director · appointed 2023
- Caroline Sara Clapper Director · appointed 2014
- Paul Francis Hewitt Director · appointed 2023
Also govern a charity
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- The Aldenham Foundation 1 shared director
- Creative Diversity Network LTD 1 shared director
- Geopolitics LTD 1 shared director
- HAM Consulting LTD 1 shared director
- Elstree and Borehamwood Film and TV CIC 1 shared director
- Sweaty Feelings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04975020 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/11/2003 |
| Address | CIVIC OFFICES, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1WA |
| Accounts next due | 29/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Hertsmere Borough Council
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Elstree LTD
75-100% shares, appoints directors · notified 2023-07-04 - Elstree Studios Limited
75-100% shares · notified 2024-04-22
Officers (29)
- Jeremy James Newmark Director · appointed 2023
- Laura Juliet Mansfield Director · appointed 2023
- Ahmed Aaqil Director · appointed 2023
- Chris Myers Director · appointed 2023
- Paul Francis Hewitt Director · appointed 2023
- Maximilliam Jeremy Crispin Haddow-Allen Director · appointed 2023
- Caroline Sara Clapper Director · appointed 2014
- Morris Bright Director · appointed 2007
- Sajida Bijle Secretary · appointed 2007
Show 20 former officers
- Heather Elizabeth Webster Director · appointed 2019 · resigned 2023
- Michael Paul Reeve Director · appointed 2019 · resigned 2023
- Paul James Hodgson-Jones Director · appointed 2019 · resigned 2023
- Sohail Shah Director · appointed 2019 · resigned 2023
- Lucy Joanne Selby Director · appointed 2019 · resigned 2023
- Kate Elizabeth Marsh Director · appointed 2019 · resigned 2023
- James Justin John Bennett Director · appointed 2019 · resigned 2023
- Christopher John Kane Director · appointed 2019 · resigned 2023
- Steven Alan Smith Director · appointed 2019 · resigned 2023
- Peter David Rutledge Director · appointed 2019 · resigned 2023
- Paul Barry Morris Director · appointed 2014 · resigned 2023
- Colne, Marilyn Frederica, Councillor Director · appointed 2010 · resigned 2010
- Pervez Choudhury Director · appointed 2010 · resigned 2015
- Roger William Morris Director · appointed 2009 · resigned 2021
- Hannah Mindel David Director · appointed 2007 · resigned 2013
- Ann Muriel Harrison Director · appointed 2007 · resigned 2015
- Charles Henri Goldstein Director · appointed 2007 · resigned 2019
- Eden Lee Director · appointed 2003 · resigned 2007
- Ronald Higgins Director · appointed 2003 · resigned 2007
- Beryl Foster Secretary · appointed 2003 · resigned 2006
Directors and officers on the Companies House record, current and former.
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