The Production Department Limited
Company 05271399 Active
Connected board network
The connection graph needs a free account.
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.
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.
2 directors on the board
- Harry Pocknell Director · appointed 2004
- William Pocknell Director · appointed 2004
Directors past 6 years
- Harry Pocknell Director · appointed 2004
- William Pocknell Director · appointed 2004
First-time vs portfolio directors
Portfolio (2)
- Harry Pocknell Director · appointed 2004
- William Pocknell Director · appointed 2004
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Salad Creative Limited 1 shared director
- Pocknellbaird Limited 1 shared director
- Ionian Property Services UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05271399 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/10/2004 |
| Address | HOLED STONE BARN, HOLLIES ROAD BRADWELL, BRAINTREE, ESSEX, CM77 8DZ |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
Owned by (4) 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.
- William Pocknell
75-100% shares · notified 2021-11-01 - Harry Pocknell ceased 2018-04-01
25-50% shares · notified 2016-04-06 - William Pocknell ceased 2018-11-01
25-50% shares · notified 2016-04-06 - Harry Pocknell ceased 2021-11-01
75-100% shares · notified 2018-11-01
Officers (3)
- Harry Pocknell Director · appointed 2004
- William Pocknell Director · appointed 2004
Show 1 former officer
- David Paul Clark Secretary · appointed 2004 · resigned 2010
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record