UK Screen Association Limited
Company 04985692 Active
Connected board network
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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.
9
directors on the board
4.5y median 1.3y
average tenure
14.2y
longest tenure
3
directors past 6 years
3 vs 5 portfolio
first-time directors
0
also govern a charity
2
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 42Dormant 9Arts and leisure 4Business services 1Finance 1Property 1Retail and trade 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.
- Morph Limited 1 shared director
- Aardman Animations Limited 1 shared director
- Wallace & Gromit Limited 1 shared director
- Aardman Holdings Limited 1 shared director
- REX the Runt Limited 1 shared director
- Boom Cymru TV LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04985692 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/2003 |
| Address | 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
94110 - Activities of business and employers membership organizations
Ownership - persons with significant control (2)
- Mr Mike Kelt ceased 2025 British
ownership of shares 25-50% - Mr Neil David Hatton ceased 2025 British
ownership of shares 25-50%
Officers (59)
- Rowan Elizabeth Mccarthy Director · appointed 2026
- Ruth Abigail Fielding Director · appointed 2026
- Sean Michael Clarke Director · appointed 2025
- Elizabeth Hislop Director · appointed 2025
- Christopher Burn Director · appointed 2025
- Britt Gardiner Currie Director · appointed 2023
- Oliver Richard Hyatt Director · appointed 2017
- Richard Charles Moss Director · appointed 2016
- Neil David Hatton Director · appointed 2012
Show 50 former officers
- Cara Jane Sheppard Director · appointed 2023 · resigned 2025
- Natascha Elizabeth Cadle Director · appointed 2023 · resigned 2025
- Misha Jake Stanford-Harris Director · appointed 2021 · resigned 2024
- Lucy Killick Director · appointed 2020 · resigned 2025
- Fiona Jane Webber Director · appointed 2018 · resigned 2020
- Sean Costelloe Director · appointed 2018 · resigned 2021
- Kerry Anthony Lock Director · appointed 2017 · resigned 2023
- Philip Henry Saumarez Dobree Director · appointed 2017 · resigned 2025
- Catherine O'Connor Director · appointed 2017 · resigned 2025
- Claire Anne Mcgrane Director · appointed 2017 · resigned 2023
- Eric Misiaszek Stevens Director · appointed 2016 · resigned 2018
- William Charles Cohen Director · appointed 2016 · resigned 2023
- Darren O'Kelly Director · appointed 2016 · resigned 2018
- Jean-Paul Dash Director · appointed 2016 · resigned 2020
- David St. George Jeffers Director · appointed 2015 · resigned 2015
- Julie Parmenter Director · appointed 2015 · resigned 2016
- Patrick Malone Director · appointed 2015 · resigned 2017
- Helen Alexis Alexander Director · appointed 2013 · resigned 2016
- Lesley Marr Director · appointed 2013 · resigned 2018
- Jones, John Huw, Dr Director · appointed 2012 · resigned 2013
- Adrian Jonathan Bull Director · appointed 2012 · resigned 2016
- Simon Hugh Wynne Frodsham Director · appointed 2010 · resigned 2013
- Helen Stanley Director · appointed 2010 · resigned 2011
- Paul Charles Bennett Director · appointed 2010 · resigned 2016
- Stephen Anthony Norris Director · appointed 2010 · resigned 2015
- Jeffrey Thomas Allen Director · appointed 2009 · resigned 2015
- Sarah Elizabeth Mackey Director · appointed 2009 · resigned 2016
- Simon Kanjee Director · appointed 2008 · resigned 2013
- James Kershaw Bonnar Director · appointed 2008 · resigned 2009
- Lesley Mcmahon Hathway Director · appointed 2008 · resigned 2009
- Lawrence Robert Read Director · appointed 2008 · resigned 2012
- Terence Smith Director · appointed 2008 · resigned 2009
- Alexander Archibald Douglas Hope Director · appointed 2007 · resigned 2018
- Mark Wayne Foligno Director · appointed 2007 · resigned 2010
- Steven Smith Director · appointed 2007 · resigned 2009
- Patrick Ferdinand Holzen Director · appointed 2006 · resigned 2008
- Ivan Patrick Dunleavy Director · appointed 2006 · resigned 2016
- Julian Titus Day Director · appointed 2005 · resigned 2009
- Jocelin Rachel Capper Director · appointed 2005 · resigned 2012
- Lance Maurice Tattersall Director · appointed 2005 · resigned 2006
- Keith Williams Director · appointed 2005 · resigned 2006
- Anita Newnham Nandwani Director · appointed 2005 · resigned 2008
- Gaynor Davenport Director · appointed 2004 · resigned 2012
- Bryn Roberts Director · appointed 2004 · resigned 2009
- Nicola Jane Sargent Director · appointed 2004 · resigned 2005
- Charles Goolden Leonard Director · appointed 2004 · resigned 2006
- Michael Shepstone Luckwell Director · appointed 2004 · resigned 2010
- Dennis Ray Weinreich Director · appointed 2004 · resigned 2015
- Mike Kelt Secretary · appointed 2003 · resigned 2018
- Colin Brown Director · appointed 2003 · resigned 2010
Directors and officers on the Companies House record, current and former.
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