Envy Post Production Limited
Company 05360199 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.
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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.
5 directors on the board
- Dave Cadle Director · appointed 2005
- Richard Scott Taylor Director · appointed 2025
- Daniel Jason Sassen Director · appointed 2019
- Natascha Elizabeth Cadle Director · appointed 2018
- Dionne Reynolds Director · appointed 2018
Directors past 6 years
- Dave Cadle Director · appointed 2005
- Daniel Jason Sassen Director · appointed 2019
- Natascha Elizabeth Cadle Director · appointed 2018
- Dionne Reynolds Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Dave Cadle Director · appointed 2005
- Richard Scott Taylor Director · appointed 2025
- Daniel Jason Sassen Director · appointed 2019
- Natascha Elizabeth Cadle Director · appointed 2018
- Dionne Reynolds Director · appointed 2018
Left in the last 12 months
- Warren Glenn Hillier Director · appointed 2025 · resigned 2025
- William Frederick Bottriell Director · appointed 2006 · resigned 2025
- John Eric Rogerson Director · appointed 2025 · resigned 2026
- Dave Bocarro Director · appointed 2005 · resigned 2025
- Alan Clifford Jones Director · appointed 2025 · resigned 2026
- Jannine Martin Director · appointed 2018 · resigned 2025
- Kelvin Jonathan Duckett Director · appointed 2022 · resigned 2025
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.
Related organisations
- Mojo Bridge Limited 4 shared directors
- Absolute Post Limited 2 shared directors
- Absolute Investments Limited 2 shared directors
- Blind PIG Limited 2 shared directors
- Absolute Colour Limited 2 shared directors
- Absolute Film & TV Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05360199 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/2005 |
| Address | 1 STEPHEN STREET, LONDON, W1T 1AT |
| Accounts next due | 28/02/2026 |
| Accounts last made up | 29/02/2024 |
Industry (SIC)
Owned by (1) 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.
- Random FIN LTD
25-50% shares, 25-50% voting · notified 2026-05-05
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Absolute Investments Limited
75-100% shares, 75-100% voting · notified 2022-11-16 - Mojo Bridge Limited
75-100% shares · notified 2025-08-28
Officers (15)
- Richard Scott Taylor Director · appointed 2025
- Alan Kenneth Skinner Secretary · appointed 2022
- Daniel Jason Sassen Director · appointed 2019
- Natascha Elizabeth Cadle Director · appointed 2018
- Dionne Reynolds Director · appointed 2018
- Dave Cadle Director · appointed 2005
Show 9 former officers
- Warren Glenn Hillier Director · appointed 2025 · resigned 2025
- John Eric Rogerson Director · appointed 2025 · resigned 2026
- Alan Clifford Jones Director · appointed 2025 · resigned 2026
- Kelvin Jonathan Duckett Director · appointed 2022 · resigned 2025
- Jannine Martin Director · appointed 2018 · resigned 2025
- William Frederick Bottriell Director · appointed 2006 · resigned 2025
- David Arthur Edmund Gibbs Director · appointed 2005 · resigned 2022
- Dave Bocarro Director · appointed 2005 · resigned 2025
- Samantha Frances Greenwood Secretary · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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Related record