The Governance RegisterEdition 2026 · Compiled 12th July 2026

Thinkfarm Productions Limited

Company 05043173 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

4
directors on the board
22.4y median 22.4y
average tenure
22.4y
longest tenure
4
directors past 6 years
0 vs 1 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Other services 4Arts and leisure 1Dormant 1Health and social care 1Hospitality 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

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

Company details

Number05043173
StatusActive
TypePrivate Limited Company
Incorporated13/02/2004
Address114 ST MARTIN'S LANE, COVENT GARDEN, LONDON, WC2N 4BE
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

93290 - Other amusement and recreation activities n.e.c.

Ownership - persons with significant control (2)

  • Mr Robert Mark Norton British
    ownership of shares 25-50%
  • Mr Stephen John Izatt British
    ownership of shares 25-50%

Officers (4)

  • Kilgour, Anne Director · appointed 2004
  • Norton, Robert Mark Director · appointed 2004
  • Warry, Michael Eric Director · appointed 2004
  • Izatt, Stephen John Director · appointed 2004

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

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