FFP NEW Media Limited

Company 05414800 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.

Board 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.

directors on the board

17.1y median 17.1y

average tenure

17.1y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Company details

Number	05414800
Status	Active
Type	Private Limited Company
Incorporated	05/04/2005
Address	GREENWOOD WILSON THE OLD SCHOOL, THE STENNACK, ST. IVES, CORNWALL, TR26 1QU
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

59111 - Motion picture production activities

Ownership - persons with significant control (1)

Ffp New Media Gmbh
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (6)

Stephan Carrington Secretary · appointed 2024
Michael Mervyn Smeaton Director · appointed 2009

Show 4 former officers

Daniel Patrick Wilson Secretary · appointed 2005 · resigned 2009
Michael Alexander Director · appointed 2005 · resigned 2009
Alexander Graf Hohenthal Director · appointed 2005 · resigned 2009
On Behalf Services Limited Corporate-secretary · appointed 2005 · resigned 2005

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

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