Shapeshifter Productions LTD
Company 06142524 Active
Registered charity: Shapeshifter Productions LTD
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.
6 directors on the board
- Mark William Kendrick Director · appointed 2008
- Lorraine Lesley Cox Director · appointed 2017
- Eamonn Michael Flynn Director · appointed 2023
- Joanna Nolan Director · appointed 2008
- Alison Lesley Jones Director · appointed 2007
- Milica Milosevic Director · appointed 2014
Directors past 6 years
- Mark William Kendrick Director · appointed 2008
- Lorraine Lesley Cox Director · appointed 2017
- Joanna Nolan Director · appointed 2008
- Alison Lesley Jones Director · appointed 2007
- Milica Milosevic Director · appointed 2014
First-time vs portfolio directors
First-time (3)
- Lorraine Lesley Cox Director · appointed 2017
- Alison Lesley Jones Director · appointed 2007
- Milica Milosevic Director · appointed 2014
Portfolio (3)
- Mark William Kendrick Director · appointed 2008
- Eamonn Michael Flynn Director · appointed 2023
- Joanna Nolan Director · appointed 2008
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- Academy FM Folkestone 1 shared director
- Soteria London CIC 1 shared director
Deterministic, from public records.
Company details
| Number | 06142524 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 07/03/2007 |
| Address | 11, BATTEN HOUSE, THE DRIVE, LONDON, E17 3BX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (12)
- Eamonn Michael Flynn Director · appointed 2023
- Lorraine Lesley Cox Director · appointed 2017
- Milica Milosevic Director · appointed 2014
- Joanna Nolan Director · appointed 2008
- Mark William Kendrick Director · appointed 2008
- Alison Lesley Jones Director · appointed 2007
Show 6 former officers
- Mandy Worster Director · appointed 2020 · resigned 2024
- Alex Doyle Director · appointed 2012 · resigned 2014
- David Andrew Payne Director · appointed 2008 · resigned 2022
- Seeta Indrani Director · appointed 2008 · resigned 2015
- Alison Lesley Jones Secretary · appointed 2008 · resigned 2016
- Michael Hanson Jones Secretary · appointed 2007 · resigned 2010
Directors and officers on the Companies House record, current and former.
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Related record