Solomon's Knot Productions Limited
Company 06755687 Active
Registered charity: Solomon's Knot Productions Limited
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.
7 directors on the board
- William Michael De Winton Director · appointed 2024
- Jonathan Edwin Litchfield Sells-Rohrbach Director · appointed 2008
- Moses, Alan George, the Rt Hon Sir Director · appointed 2018
- James Kimpton Halliday Director · appointed 2010
- Mark Andrew Snelgrove Director · appointed 2015
- Peter Charles Sells Director · appointed 2008
- Carolin-Alexandra Barnfield Director · appointed 2012
Directors past 6 years
- Jonathan Edwin Litchfield Sells-Rohrbach Director · appointed 2008
- Moses, Alan George, the Rt Hon Sir Director · appointed 2018
- James Kimpton Halliday Director · appointed 2010
- Mark Andrew Snelgrove Director · appointed 2015
- Peter Charles Sells Director · appointed 2008
- Carolin-Alexandra Barnfield Director · appointed 2012
First-time vs portfolio directors
First-time (5)
- Moses, Alan George, the Rt Hon Sir Director · appointed 2018
- James Kimpton Halliday Director · appointed 2010
- Mark Andrew Snelgrove Director · appointed 2015
- Peter Charles Sells Director · appointed 2008
- Carolin-Alexandra Barnfield Director · appointed 2012
Portfolio (2)
- William Michael De Winton Director · appointed 2024
- Jonathan Edwin Litchfield Sells-Rohrbach 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
- Woodfields Freehold Company Limited 1 shared director
- Royal National Children's Springboard Foundation 1 shared director
Deterministic, from public records.
Company details
| Number | 06755687 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 21/11/2008 |
| Address | C/O BROWNE JACOBSON LLP, 6 BEVIS MARKS, LONDON, EC3A 7BA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Peter Charles Sells
25-50% voting · notified 2016-04-06 - Jonathan Edwin Litchfield Sells-Rohrbach
25-50% voting · notified 2016-04-06 - James Kimpton Halliday
25-50% voting · notified 2022-03-30 - John Dauvergne Maycock ceased 2022-03-30
25-50% voting · notified 2016-04-06
Officers (12)
- William Michael De Winton Director · appointed 2024
- Moses, Alan George, the Rt Hon Sir Director · appointed 2018
- Mark Andrew Snelgrove Director · appointed 2015
- Carolin-Alexandra Barnfield Director · appointed 2012
- James Kimpton Halliday Director · appointed 2010
- Jonathan Edwin Litchfield Sells-Rohrbach Director · appointed 2008
- Peter Charles Sells Director · appointed 2008
Show 5 former officers
- Jennifer Susan Jonas Director · appointed 2017 · resigned 2019
- Harriet Lawrence Director · appointed 2013 · resigned 2024
- Edith Yvonne Ettedgui Director · appointed 2013 · resigned 2023
- Julian Christopher Forbes Director · appointed 2008 · resigned 2012
- John D'Auverge Maycock Director · appointed 2008 · resigned 2015
Directors and officers on the Companies House record, current and former.
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