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.
8 directors on the board
- Roudabeh Mirfendereski Kishi Director · appointed 2022
- Kimberly Brody Hart Director · appointed 2026
- Allegra Rosa Elizabeth Curling Director · appointed 2020
- Jonathan Mark Persey Director · appointed 2018
- Uri Fruchtmann Director · appointed 2008
- Dylan Christian Mathews Director · appointed 2022
- Katherine Phoebe Thomas-Canfield Director · appointed 2026
- David Vincent Goldsworthy Director · appointed 2015
6.6y median 5.1y
average tenure
17.8y
longest tenure
Directors past 6 years
- Jonathan Mark Persey Director · appointed 2018
- Uri Fruchtmann Director · appointed 2008
- David Vincent Goldsworthy Director · appointed 2015
First-time vs portfolio directors
First-time (5)
- Roudabeh Mirfendereski Kishi Director · appointed 2022
- Kimberly Brody Hart Director · appointed 2026
- Dylan Christian Mathews Director · appointed 2022
- Katherine Phoebe Thomas-Canfield Director · appointed 2026
- David Vincent Goldsworthy Director · appointed 2015
Portfolio (3)
- Allegra Rosa Elizabeth Curling Director · appointed 2020
- Jonathan Mark Persey Director · appointed 2018
- Uri Fruchtmann Director · appointed 2008
1
also govern a charity
0
left in the last 12 months
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.
Tech and media 16Professional services 2Public administration 1
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
- Fragile Television LTD 1 shared director
- MET Film Production Limited 1 shared director
- MET Feature Film LTD 1 shared director
- Shadow World Investigations Limited 1 shared director
- Swimming With MEN LTD 1 shared director
- Lady the Film Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06706030 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 24/09/2008 |
| Address | 66 PAUL STREET, LONDON, EC2A 4NA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
59132 - Video distribution activities
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.
- Uri Fruchtmann
significant influence · notified 2016-04-06
Officers (20)
- Kimberly Brody Hart Director · appointed 2026
- Katherine Phoebe Thomas-Canfield Director · appointed 2026
- David Goldsworthy Secretary · appointed 2023
- Roudabeh Mirfendereski Kishi Director · appointed 2022
- Dylan Christian Mathews Director · appointed 2022
- Allegra Rosa Elizabeth Curling Director · appointed 2020
- Jonathan Mark Persey Director · appointed 2018
- David Vincent Goldsworthy Director · appointed 2015
- Uri Fruchtmann Director · appointed 2008
Show 11 former officers
- Yakobovich, Oren, Mr. Director · appointed 2017 · resigned 2019
- Fiona Almyrie Napier Director · appointed 2013 · resigned 2021
- Cronin, Katrina Marie, Ms. Director · appointed 2013 · resigned 2017
- Jacqueline Geis Secretary · appointed 2013 · resigned 2023
- John Sauven Director · appointed 2012 · resigned 2022
- Gillian Abbotts Secretary · appointed 2010 · resigned 2013
- Terence Vance Gilliam Director · appointed 2009 · resigned 2015
- Julia Moffett Director · appointed 2009 · resigned 2013
- Richard John Reed Director · appointed 2009 · resigned 2013
- Nizan Weisman Director · appointed 2009 · resigned 2011
- Kate Nielson Secretary · appointed 2008 · resigned 2010
Directors and officers on the Companies House record, current and former.
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