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.
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.
3 directors on the board
- Barbara Dana Broccoli Cbe Director · appointed 2006
- Jonathan Patrick Frederik Bradley Director · appointed 2009
- Fiona Julia Evans Director · appointed 2024
Directors past 6 years
- Barbara Dana Broccoli Cbe Director · appointed 2006
- Jonathan Patrick Frederik Bradley Director · appointed 2009
First-time vs portfolio directors
Portfolio (3)
- Barbara Dana Broccoli Cbe Director · appointed 2006
- Jonathan Patrick Frederik Bradley Director · appointed 2009
- Fiona Julia Evans Director · appointed 2024
Also govern a charity
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
- EON Productions Limited 1 shared director
- Astoria Productions Limited 1 shared director
- Chitty (UK) Limited 1 shared director
- Film Club (UK) 1 shared director
- Chariots of Fire (Stage) UK Limited 1 shared director
- Film Nation UK 1 shared director
Deterministic, from public records.
Company details
| Number | 05730661 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 06/03/2006 |
| Address | 31 ISLINGTON GREEN, LONDON C/O FILM NATION UK, ISLINGTON GREEN, LONDON, N1 8DU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Film Nation UK
significant influence, significant influence (trust) · notified 2016-04-06
Officers (18)
- Fiona Julia Evans Director · appointed 2024
- Film Nation UK Corporate-director · appointed 2014
- Jonathan Patrick Frederik Bradley Director · appointed 2009
- Barbara Dana Broccoli Cbe Director · appointed 2006
Show 14 former officers
- Paul Jackson Director · appointed 2014 · resigned 2024
- Peter Kosminsky Director · appointed 2011 · resigned 2012
- Laura Beth Symons Director · appointed 2011 · resigned 2014
- Carolyn Dailey Director · appointed 2007 · resigned 2014
- Marc Boothe Director · appointed 2007 · resigned 2014
- Deborah Ann Newton Director · appointed 2007 · resigned 2014
- Alby James Director · appointed 2006 · resigned 2014
- John Lesslie Newbigin Director · appointed 2006 · resigned 2014
- Andrew Robert Chowns Director · appointed 2006 · resigned 2011
- Lynne Connolly Director · appointed 2006 · resigned 2006
- Leighann Mary Thomas Secretary · appointed 2006 · resigned 2013
- Edward Jonathan Turpie Director · appointed 2006 · resigned 2014
- Paul Ashton Director · appointed 2006 · resigned 2007
- Bourn, Douglas, Dr Director · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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