Left Bank Pictures LTD.
Company 05984539 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Left Bank Media LTD. 7 shared directors
- Left Bank Pictures (Television) Limited 4 shared directors
- LBP-TV 2 LTD 4 shared directors
- LB Media Film LTD 4 shared directors
- The Damned United LTD 3 shared directors
- Left Bank Pictures (Film) Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05984539 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/11/2006 |
| Address | 12TH FLOOR, BRUNEL BUILDING, 2 CANALSIDE WALK, LONDON, W2 1DG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Sony Pictures Television Production Uk Limited
voting rights 50-75% right to appoint and remove directors as trust
Officers (24)
- David Llewelyn Teague Director · appointed 2026
- Caroline Mary Tucker Director · appointed 2025
- Charlotte Alexandra Moore Director · appointed 2025
- Justice, Matthew George, Mr. Director · appointed 2023
- Mike Wald Director · appointed 2019
- Charlie Goldberg Secretary · appointed 2017
- Wayne Garvie Director · appointed 2012
- Grace Anne Wilson Director · appointed 2010
- Andrew Harries Director · appointed 2006
Show 15 former officers
- Michael Joseph Casey Director · appointed 2020 · resigned 2024
- Cheryl Buysse Lynch Director · appointed 2018 · resigned 2026
- Carrie Beth Ferman Smith Director · appointed 2018 · resigned 2019
- Corii David Berg Director · appointed 2017 · resigned 2018
- Suzanne Mackie Director · appointed 2016 · resigned 2020
- Richard John Parsons Director · appointed 2016 · resigned 2023
- Mark Roy Forrester Director · appointed 2014 · resigned 2025
- Donna Grandy Cunningham Director · appointed 2012 · resigned 2016
- Andrea Lynn Wong Director · appointed 2012 · resigned 2017
- Melanie Victoria Newlands Director · appointed 2012 · resigned 2014
- Lorraine May Blair Secretary · appointed 2008 · resigned 2009
- Marigo Fiona Kehoe Secretary · appointed 2007 · resigned 2018
- Helen Marie Jackson Director · appointed 2007 · resigned 2012
- Francis John Fordham Hopkinson Director · appointed 2007 · resigned 2010
- Rebecca Elizabeth Frayn Secretary · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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