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.
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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.
10 directors on the board
- Isabel Esta Burton Katznelson Director · appointed 2022
- David Marcus Thompson Director · appointed 2019
- Judith Leah Flacks Director · appointed 2024
- Catherine Helen Ashley Director · appointed 2024
- Marisa Helen Dorothy Cohen Director · appointed 2024
- Russell Andrew Cohen Director · appointed 2024
- Jessica Gale Rosenberg Director · appointed 2024
- Rebecca Sarah Heller Director · appointed 2021
- Alba Leila Kapoor Director · appointed 2024
- Oppenheim, Beth Tirza, Dr Director · appointed 2026
Directors past 6 years
- David Marcus Thompson Director · appointed 2019
First-time vs portfolio directors
First-time (8)
- Isabel Esta Burton Katznelson Director · appointed 2022
- Judith Leah Flacks Director · appointed 2024
- Catherine Helen Ashley Director · appointed 2024
- Marisa Helen Dorothy Cohen Director · appointed 2024
- Jessica Gale Rosenberg Director · appointed 2024
- Rebecca Sarah Heller Director · appointed 2021
- Alba Leila Kapoor Director · appointed 2024
- Oppenheim, Beth Tirza, Dr Director · appointed 2026
Portfolio (2)
- David Marcus Thompson Director · appointed 2019
- Russell Andrew Cohen Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Rachel Suzanne Levitan Director · appointed 2022 · resigned 2025
- Martin Barry Hyman Director · appointed 2024 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- The ONE to ONE Children's Fund 1 shared director
- Origin Pictures LTD 1 shared director
- Thompson Pictures LTD 1 shared director
- Jamaica INN Productions LTD 1 shared director
- Death Comes to Pemberley Limited 1 shared director
- Origin Pictures (X & Y Prod) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06620941 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 16/06/2008 |
| Address | SECOND FLOOR, KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AX |
| 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)
- Oppenheim, Beth Tirza, Dr Director · appointed 2026
- Judith Leah Flacks Director · appointed 2024
- Catherine Helen Ashley Director · appointed 2024
- Marisa Helen Dorothy Cohen Director · appointed 2024
- Russell Andrew Cohen Director · appointed 2024
- Jessica Gale Rosenberg Director · appointed 2024
- Alba Leila Kapoor Director · appointed 2024
- Isabel Esta Burton Katznelson Director · appointed 2022
- Rebecca Sarah Heller Director · appointed 2021
- David Marcus Thompson Director · appointed 2019
Show 21 former officers
- Stuart Gordon Mcdonald Director · appointed 2024 · resigned 2025
- Adam Fagan Director · appointed 2024 · resigned 2024
- Martin Barry Hyman Director · appointed 2024 · resigned 2026
- Rachel Suzanne Levitan Director · appointed 2022 · resigned 2025
- Bruce Rothberg Director · appointed 2021 · resigned 2023
- Anna Meriam Leviten Lawton Director · appointed 2021 · resigned 2024
- Daniel Pablo Garay Bymel Director · appointed 2020 · resigned 2022
- Adam Harry Isaacs Director · appointed 2020 · resigned 2025
- Jonathan Saul Black Director · appointed 2019 · resigned 2025
- Joan Eva Schwartz Zango Director · appointed 2018 · resigned 2020
- Samantha Ricci Cozens Director · appointed 2017 · resigned 2021
- Sarah Isal Williamson Director · appointed 2015 · resigned 2023
- Laurence Stephen Brass Director · appointed 2015 · resigned 2020
- Karen Goodman Director · appointed 2014 · resigned 2024
- Shirley Murgraff Director · appointed 2014 · resigned 2017
- Adam Daniel Rose Director · appointed 2013 · resigned 2024
- Stephen Michael Rosefield Director · appointed 2011 · resigned 2019
- Norman Anthony Leifer Director · appointed 2011 · resigned 2017
- Valerie Lipman Director · appointed 2008 · resigned 2012
- Jason Strelitz Director · appointed 2008 · resigned 2012
- Edward George Levy Director · appointed 2008 · resigned 2019
Directors and officers on the Companies House record, current and former.
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