Boilerplate Productions Limited
Company 05735508 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Finangle Limited 2 shared directors
- Royal Tokaji Wines of Hungary Limited 2 shared directors
- Waterside 21 Limited 2 shared directors
- Waterside Commercial Developments Limited 2 shared directors
- Canalside Fenny LTD 2 shared directors
- Marshlands Spur Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05735508 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/03/2006 |
| Address | 5 ALBANY COURTYARD, PICCADILLY, LONDON, W1J 0HF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Damon Patrick De Laszlo British
ownership of shares 50-75% as trust significant influence or control - Mr Robert Hefner ceased American
significant influence or control - ceased
Officers (3)
- DE Laszlo CBE, Damon Patrick Director · appointed 2006
- Mighell, Howard Stanley Director · appointed 2006
- Hefner III, Robert Alexander Former Director · appointed 2006 · resigned 2022
Directors and officers on the Companies House record, current and former.
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