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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Goodwood Estate Company Limited(the) 1 shared director
- Goodwood Estate (Pensions) Limited 1 shared director
- Ecosse Films Limited 1 shared director
- Astpark Limited 1 shared director
- The Monarch of the Glen Production Company Limited 1 shared director
- Ecosse TV Productions Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05710001 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 15/02/2006 |
| Address | PETWORTH FESTIVAL MARKET SQUARE STUDIOS, 3 MARKET SQUARE, PETWORTH, WEST SUSSEX, GU28 0AH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (31)
- Julia Helen Cussins Director · appointed 2025
- Brian Douglas Lanaghan Director · appointed 2025
- Ian Edward Barlow Director · appointed 2024
- Catherine Fiona Reid Jones Director · appointed 2022
- Douglas James Rae Director · appointed 2022
- Susan Hamilton Director · appointed 2022
- Georgina Ann Willis Director · appointed 2017
- Neil Barry Franks Director · appointed 2014
Show 23 former officers
- Peter Rhys-Evans Director · appointed 2021 · resigned 2022
- Edward Alan Bennie Director · appointed 2013 · resigned 2024
- Angela Aziz Director · appointed 2013 · resigned 2016
- Ruth Calvert Smith Secretary · appointed 2012 · resigned 2015
- Claudia Emily Golden Director · appointed 2010 · resigned 2021
- Till, Michael Stanley, the Very Rev Director · appointed 2010 · resigned 2012
- Wright, Timothy John, Reverand Director · appointed 2009 · resigned 2010
- Keith William Lockwood Director · appointed 2009 · resigned 2009
- Deborah Evelyn Stevenson Secretary · appointed 2009 · resigned 2012
- Joyce Angela Jasmine Azis Director · appointed 2008 · resigned 2012
- Katherine Gurney Wardle Director · appointed 2008 · resigned 2021
- Evie Elizabeth Owen Director · appointed 2007 · resigned 2008
- Michael Kenneth Elliott Director · appointed 2007 · resigned 2009
- Frederic Martin Hall Director · appointed 2006 · resigned 2015
- Jean Dorothy Huggett Secretary · appointed 2006 · resigned 2008
- David Wynford Evans Director · appointed 2006 · resigned 2009
- Pattie, Geoffrey Edwin, Sir Director · appointed 2006 · resigned 2024
- Robin John Bryant Director · appointed 2006 · resigned 2015
- Pollard, David Stanley, Reverend Director · appointed 2006 · resigned 2006
- Egremont, John Max Henry Scawen, Lord Director · appointed 2006 · resigned 2025
- Thomas Robert William Longmore Director · appointed 2006 · resigned 2007
- Carol Ann Brinson Director · appointed 2006 · resigned 2015
- Raymond Govette Harris Director · appointed 2006 · resigned 2010
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record